FALSE000070686300007068632023-05-172023-05-17

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 17, 2023

(Exact name of registrant as specified in its charter)
UNION BANKSHARES, INC.
(State or other jurisdiction(Commission(IRS Employer
of incorporation)File Number)Identification Number)
VT001-1598503-0283552
(Address of principal executive offices)(Zip Code)
20 Lower Main St., P.O. Box 66705661-0667
Morrisville,VT

Registrant's telephone number, including area code: (802) 888-6600

(Former name or former address, if changed since last report)
Not applicable

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

    Soliciting materials pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐



Item 5.07: Submission of Matters to a Vote of Security Holders
The Company held its annual meeting of shareholders on May 17, 2023. Of 4,509,450 shares outstanding on the record date of the meeting (March 24, 2023) and entitled to vote, 3,544,258 shares were represented in person or by proxy. The following two matters were voted on by the shareholders and approved at the meeting:
1.To fix the number of directors at nine for the ensuing year and to elect the following individuals as directors to serve a one year term:
NomineesVotes
For
Votes
Withheld
Broker
Non-votes
Joel S. Bourassa2,334,073 75,691 1,134,494 
Dawn D. Bugbee2,339,477 70,287 1,134,494 
Mary K. Parent2,337,665 72,099 1,134,494 
Nancy C. Putnam2,340,290 69,474 1,134,494 
Gregory D. Sargent2,334,449 75,315 1,134,494 
Timothy W. Sargent2,287,879 121,885 1,134,494 
David S. Silverman2,363,996 45,768 1,134,494 
Janet P. Spitler2,337,969 71,795 1,134,494 
Cornelius J. Van Dyke2,253,287 156,477 1,134,494 

2.To ratify the appointment of the firm of Berry Dunn McNeil & Parker, LLC as the Company’s external auditors for 2023. The number of votes in favor was sufficient to ratify the appointment.
Votes
For
Votes
Against
Abstained
3,509,554 31,993 2,711 


SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Union Bankshares, Inc.
May 19, 2023/s/ Karyn J. Hale
Karyn J. Hale
Chief Financial Officer


EXHIBIT INDEX

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