8-K
filed May 4, 2023, 7:59 PM ET
ticker AUB
CIK 0000883948
other material
confidence high
sentiment neutral
materiality 0.15
Atlantic Union Bankshares shareholders elect 12 directors, approve say on pay, ratify auditor
Atlantic Union Bankshares Corp
- All 12 director nominees elected; Thomas G. Snead Jr. received 49.9M for (lowest) and John C. Asbury 55.8M for.
- Ratification of Ernst & Young as independent auditor for 2023 passed with 64.3M votes for, 445K against.
- Say-on-pay advisory proposal approved with 53.7M for, 2.2M against, 584K abstentions.
- Board, based on vote results, set future advisory votes on executive compensation every year.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Atlantic Union Bankshares Corp shareholders approved Advisory vote on the frequency of future Say on Pay resolutions at the 2023-05-02 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
Proposal 4: Say on Frequency The following votes were cast on the frequency of the advisory vote on the compensation of our named executive officers: Every Year Every 2 Years Every 3 Years Abstain Broker Non-Votes 50,402,870 142,151 5,739,772 272,684 8,283,095
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Atlantic Union Bankshares Corp shareholders approved Election of 12 directors to serve a one-year term at the 2023-05-02 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
Proposal 1: Election of Directors The following directors were elected with the following votes to serve until the 2024 annual meeting of shareholders, or until his or her successor is duly elected and qualified . Nominees Votes For Votes Against Abstain Broker Non-Votes John C. Asbury 55,776,240 697,577 85,106 8,283,095 Patrick E. Corbin 56,023,850 423,232 111,841 8,283,095 Heather M. Cox 55,572,626 893,575 92,722 8,283,095 Rilla S. Delorier 55,713,526 730,700 114,697 8,283,095 Frank Russell Ellett 56,042,263 433,951 82,709 8,283,095 Patrick J. McCann 54,651,620 1,829,516 77,787 8,283,095 Thomas P. Rohman 52,536,044 3,935,806 87,074 8,283,095 Linda V. Schreiner 52,521,048 3,967,509 70,366 8,283,095 Thomas G. Snead, Jr. 49,869,448 6,620,997 68,479 8,283,095 Ronald L. Tillett 52,967,957 3,536,320 54,646 8,283,095 Keith L. Wampler 56,082,359 412,325 64,240 8,283,095 F. Blair Wimbush 55,
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Atlantic Union Bankshares Corp shareholders approved Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023 at the 2023-05-02 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
Proposal 2: Ratification of Appointment of Ernst & Young LLP The appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023 was approved with the following votes: Votes For Votes Against Abstain Broker Non-Votes 64,297,001 445,026 99,991 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Atlantic Union Bankshares Corp shareholders approved Advisory vote to approve the compensation of our named executive officers (Say on Pay) at the 2023-05-02 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
Proposal 3: Say on Pay The compensation of our named executive officers was approved with the following non-binding votes: Votes For Votes Against Abstain Broker Non-Votes 53,745,980 2,228,595 584,348 8,283,095
View on SEC.gov
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