--- schema_version: "secwatch.filing_event.v1" accession: "0000883948-26-000051" form_type: "8-K" ticker: "AUB" cik: "0000883948" company_name: "Atlantic Union Bankshares Corp" filed_at: "2026-05-06T23:59:59+00:00" generated_at: "2026-05-14T23:05:04.414403+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.3 calibrated_materiality_score: 0.3 confidence: "high" source: SEC EDGAR --- # Atlantic Union shareholders approve removal of supermajority voting requirements ## Summary - Proposal 2 passed: remove supermajority for director removal, 107M for, 443K against. - Proposal 3 passed: remove supermajority for charter amendments, 107M for, 509K against. - All 15 director nominees elected with majority votes; broker non-votes 15.4M. - Ernst & Young ratified as auditor for 2026 with 122M votes for. - Say-on-pay advisory resolution approved with 100M for, 7M against. ## SEC filing metadata - accession: 0000883948-26-000051 - form_type: 8-K - ticker: AUB - cik: 0000883948 - company_name: Atlantic Union Bankshares Corp - filed_at: 2026-05-06T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.3 - calibrated_materiality_score: 0.3 - confidence: high - sec_items: 5.03, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/883948/000088394826000051/0000883948-26-000051-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/883948/000088394826000051/aub-20260505x8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0000883948-26-000051 - JSON: https://secwatch.observer/filing/0000883948-26-000051.json - Plain text: https://secwatch.observer/filing/0000883948-26-000051.txt ## Key facts - Governance Changes Atlantic Union Bankshares Corp: Removed supermajority voting requirement in Article V related to removal of directors by shareholders and in Article VII related to amendments to articles of incorporation (effective 2026-05-06). - Change: charter amendment - Effective: 2026-05-06 source text: The Amended and Restated Articles were effective on May 6, 2026. evidence_url: https://www.sec.gov/Archives/edgar/data/883948/000088394826000051/0000883948-26-000051-index.htm - Shareholder Votes Atlantic Union Bankshares Corp shareholders approved Approval of an amendment to the Company's articles of incorporation to remove the supermajority voting requirement in Article V related to the removal of directors by shareholders. - Proposal: charter amendment - Outcome: passed source text: Proposal 2: Approval of an amendment to the Company’s articles of incorporation to remove the supermajority voting requirement in Article V related to the removal of directors by shareholders ​ This amendment was approved with the following votes: ​ ​ ​ ​ Votes For ​ Votes Against ​ Abstain ​ Broker Non-Votes 107,041,503 ​ 443,365 ​ 265,128 ​ 15,384,764 evidence_url: https://www.sec.gov/Archives/edgar/data/883948/000088394826000051/0000883948-26-000051-index.htm - Shareholder Votes Atlantic Union Bankshares Corp shareholders approved Approval of an amendment to the Company's articles of incorporation to remove the supermajority voting requirement in Article VII related to amendments to the articles of incorporation. - Proposal: charter amendment - Outcome: passed source text: Proposal 3: Approval of an amendment to the Company’s articles of incorporation to remove the supermajority voting requirement in Article VII related to amendments to the articles of incorporation ​ This amendment was approved with the following votes: ​ ​ ​ ​ Votes For ​ Votes Against ​ Abstain ​ Broker Non-Votes 106,964,154 ​ 508,992 ​ 276,849 ​ 15,384,764 evidence_url: https://www.sec.gov/Archives/edgar/data/883948/000088394826000051/0000883948-26-000051-index.htm - Shareholder Votes Atlantic Union Bankshares Corp shareholders approved Ratification of Appointment of Ernst & Young LLP. - Proposal: auditor ratification - Outcome: passed source text: Proposal 4: Ratification of Appointment of Ernst & Young LLP ​ The appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026 was approved with the following votes: ​ ​ ​ ​ Votes For ​ Votes Against ​ Abstain ​ Broker Non-Votes 121,995,223 ​ 960,212 ​ 179,323 ​ — evidence_url: https://www.sec.gov/Archives/edgar/data/883948/000088394826000051/0000883948-26-000051-index.htm - Shareholder Votes Atlantic Union Bankshares Corp shareholders approved Election of Directors. - Proposal: director election - Outcome: passed source text: Proposal 1: Election of Directors ​ The following directors were elected with the following votes to serve until the 2026 annual meeting of shareholders, or until his or her successor is duly elected and qualified . ​ ​ ​ ​ ​ Nominees ​ Votes For ​ Votes Against ​ Abstain ​ Broker Non-Votes Mona Abutaleb Stephenson ​ 103,788,626 ​ 3,573,559 ​ 387,810 ​ 15,384,764 Nancy Howell Agee ​ 103,007,168 ​ 4,512,470 ​ 230,357 ​ 15,384,764 John C. Asbury ​ 103,667,233 ​ 3,989,159 ​ 93,603 ​ 15,384,764 Rilla S. Delorier ​ 103,566,264 ​ 3,963,916 ​ 219,814 ​ 15,384,764 Frank Russell Ellett ​ 103,812,672 ​ 3,729,874 ​ 207,449 ​ 15,384,764 Paul Engola ​ 102,831,463 ​ 4,540,627 ​ 377,905 ​ 15,384,764 Donald R. Kimble ​ 103,989,682 ​ 3,396,043 ​ 364,270 ​ 15,384,764 Patrick J. McCann ​ 102,585,186 ​ 4,957,388 ​ 207,421 ​ 15,384,764 Mark C. Micklem ​ 103,883,405 ​ 3,501,274 ​ 365,316 ​ 15,384,764 Michelle A. O’Hara ​ 103,232,830 ​ 4,147,578 ​ 369,587 ​ 15,384,764 Linda V. Schreiner ​ 101,997,327 ​ 5,40 evidence_url: https://www.sec.gov/Archives/edgar/data/883948/000088394826000051/0000883948-26-000051-index.htm - Shareholder Votes Atlantic Union Bankshares Corp shareholders approved Say on Pay. - Proposal: say on pay - Outcome: passed source text: Proposal 5: Say on Pay ​ The compensation of our named executive officers, on an advisory, non-binding basis, was approved with the following votes: ​ ​ ​ ​ Votes For ​ Votes Against ​ Abstain ​ Broker Non-Votes 100,089,091 ​ 7,052,051 ​ 608,853 ​ 15,384,764 evidence_url: https://www.sec.gov/Archives/edgar/data/883948/000088394826000051/0000883948-26-000051-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.