--- schema_version: "secwatch.filing_event.v1" accession: "0000883948-23-000046" form_type: "8-K" ticker: "AUB" cik: "0000883948" company_name: "Atlantic Union Bankshares Corp" filed_at: "2023-05-04T23:59:59+00:00" generated_at: "2026-06-15T23:47:53.837694+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.2 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Atlantic Union Bankshares shareholders elect 12 directors, approve say on pay, ratify auditor ## Summary - 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. ## SEC filing metadata - accession: 0000883948-23-000046 - form_type: 8-K - ticker: AUB - cik: 0000883948 - company_name: Atlantic Union Bankshares Corp - filed_at: 2023-05-04T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.2 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/883948/000088394823000046/0000883948-23-000046-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/883948/000088394823000046/aub-20230502x8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0000883948-23-000046 - JSON: https://secwatch.observer/filing/0000883948-23-000046.json - Plain text: https://secwatch.observer/filing/0000883948-23-000046.txt ## Key facts - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/883948/000088394823000046/0000883948-23-000046-index.htm - Shareholder Votes 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 source text: 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, evidence_url: https://www.sec.gov/Archives/edgar/data/883948/000088394823000046/0000883948-23-000046-index.htm - Shareholder Votes 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 source text: 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 ​ — evidence_url: https://www.sec.gov/Archives/edgar/data/883948/000088394823000046/0000883948-23-000046-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/883948/000088394823000046/0000883948-23-000046-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.