Auburn National shareholders elect all 12 board nominees, approve say-on-pay, ratify auditor

AUBURN NATIONAL BANCORPORATION, INC

All 12 director nominees elected; votes for ranged from 1.39M to 1.41M, withheld votes 5,802–23,327.
Non-binding advisory say-on-pay approved: 1,340,846 for, 52,537 against, 17,852 abstain.
Ratification of Elliott Davis LLC as FY2026 auditor passed: 2,604,281 for, 7,289 against, 231 abstain.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AUBURN NATIONAL BANCORPORATION, INC shareholders approved Election of 12 directors to serve one-year terms at the 2026-05-12 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-12

Exact text from the filing

C. Wayne Alderman, Terry W. Andrus, J. Tutt Barrett, Walton T. Conn, Jr., Robert W. Dumas, Jeffrey J. Evans, William F. Ham, Jr., David A. Hedges, David E. Housel, Michael A. Lawler, Anne M. May, and Sandra J. Spencer, all of the nominees, were elected to the Board of Directors.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AUBURN NATIONAL BANCORPORATION, INC shareholders approved Advisory vote on executive compensation at the 2026-05-12 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-12

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:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AUBURN NATIONAL BANCORPORATION, INC shareholders approved Ratification of Elliott Davis LLC as independent auditor at the 2026-05-12 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-12

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, 2026 was approved and accordingly ratified by the following tabulation:

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547 shareholder votes filed in the last 30 days. Browse all shareholder votes →

AUBURN NATIONAL BANCORPORATION, INC filing history →

Source: SEC EDGAR

accession 0001193125-26-221919

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