---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-24-140197"
form_type: "8-K"
ticker: "AUBN"
cik: "0000750574"
company_name: "AUBURN NATIONAL BANCORPORATION, INC"
filed_at: "2024-05-16T23:59:59+00:00"
generated_at: "2026-06-01T22:08:03.437147+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-24-140197
- form_type: 8-K
- ticker: AUBN
- cik: 0000750574
- company_name: AUBURN NATIONAL BANCORPORATION, INC
- filed_at: 2024-05-16T23:59:59+00:00
- event_type: other
- 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/750574/000119312524140197/0001193125-24-140197-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/750574/000119312524140197/d796708d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-24-140197
- JSON: https://secwatch.observer/filing/0001193125-24-140197.json
- Plain text: https://secwatch.observer/filing/0001193125-24-140197.txt

## Source-grounded claims
- claim_id: 898fa506473302fd3f9e1d039f7f856270466bbc
  claim: AUBURN NATIONAL BANCORPORATION, INC shareholders approved Ratification of Elliott Davis LLC as independent registered public accounting firm at the 2024-05-14 meeting.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/750574/000119312524140197/0001193125-24-140197-index.htm
- claim_id: 950ad77de07e9ce3c3d26eb86662c218b6bc2138
  claim: AUBURN NATIONAL BANCORPORATION, INC shareholders approved Approval of the 2024 Equity and Incentive Compensation Plan at the 2024-05-14 meeting.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/750574/000119312524140197/0001193125-24-140197-index.htm
- claim_id: a3f28d3dbf635f7ff9d9a04299274cabe2cd2b4a
  claim: AUBURN NATIONAL BANCORPORATION, INC shareholders approved Non-binding advisory vote on compensation of named executive officers at the 2024-05-14 meeting.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/750574/000119312524140197/0001193125-24-140197-index.htm
- claim_id: f615b7f1f78a6645dc198e0f63860735403c0ea9
  claim: AUBURN NATIONAL BANCORPORATION, INC shareholders approved Election of 11 directors to serve one-year terms at the 2024-05-14 meeting.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/750574/000119312524140197/0001193125-24-140197-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.