Auburn National shareholders elect 11 directors, approve equity plan and auditor

AUBURN NATIONAL BANCORPORATION, INC

All 11 director nominees elected with large majorities; broker non-votes of 1,136,555 on each.
Advisory vote on executive compensation approved: 1,408,997 for, 43,730 against.
2024 Equity and Incentive Compensation Plan approved: 1,419,559 for, 34,282 against.
Ratification of Elliott Davis LLC as auditor for FY 2024 approved: 2,537,690 for, 31,129 against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

AUBURN NATIONAL BANCORPORATION, INC shareholders approved Ratification of Elliott Davis LLC as independent registered public accounting firm at the 2024-05-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

Ratification of the appointment of Elliott Davis LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 was approved and accordingly ratified by the following tabulation: For Against Abstain 2,537,690 31,129 34,585

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

AUBURN NATIONAL BANCORPORATION, INC shareholders approved Approval of the 2024 Equity and Incentive Compensation Plan at the 2024-05-14 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

The approval of the 2024 Equity and Incentive Compensation Plan as disclosed in the proxy statement was approved by the following tabulation: For Against Abstain Broker Non-Votes 1,419,559 34,282 13,007 1,136,555

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

AUBURN NATIONAL BANCORPORATION, INC shareholders approved Non-binding advisory vote on compensation of named executive officers at the 2024-05-14 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

The non-binding, advisory vote on the compensation of the Company’s “named executive officers” as disclosed in the proxy statement was approved by the following tabulation: For Against Abstain Broker Non-Votes 1,408,997 43,730 14,121 1,136,555

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

AUBURN NATIONAL BANCORPORATION, INC shareholders approved Election of 11 directors to serve one-year terms at the 2024-05-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

Each director was elected by the following tabulation: Director Votes For Withheld Broker Non-Votes C. Wayne Alderman 1,447,230 19,619 1,136,555

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AUBURN NATIONAL BANCORPORATION, INC filing history →

Source: SEC EDGAR

accession 0001193125-24-140197

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