United States
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting on May 3, 2022. At the Annual Meeting, the common shareholders of the Company: (i) elected each of the persons listed below under Proposal 1 to serve as a director of the Company for a term that will continue until the designated date (Proposal 1); (ii) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2022 (Proposal 2); and (iii) approved, on an advisory (non-binding) basis, the Company’s executive compensation disclosed in the Company’s 2022 Proxy Statement (Proposal 3).
The Company’s independent inspectors of election reported the vote of the common shareholders as follows:
Proposal 1: To elect nine directors to serve until the 2023 annual meeting of shareholders, or until the director’s mandatory retirement date, whichever is earlier:
Nominees: | Votes For | Votes Against | Abstain | Broker Non-votes |
John C. Asbury | 56,642,717 | 269,635 | 60,655 | 8,580,839 |
Patrick E. Corbin | 56,520,942 | 360,651 | 91,413 | 8,580,839 |
Daniel I. Hansen | 55,918,892 | 982,662 | 71,453 | 8,580,839 |
Jan S. Hoover | 56,351,254 | 507,408 | 114,345 | 8,580,839 |
Thomas P. Rohman | 53,940,573 | 2,992,762 | 39,672 | 8,580,839 |
Thomas G. Snead, Jr. | 54,319,937 | 1,843,571 | 809,499 | 8,580,839 |
Ronald L. Tillett | 56,237,124 | 691,622 | 44,261 | 8,580,839 |
Keith L. Wampler | 56,605,747 | 303,460 | 63,800 | 8,580,839 |
F. Blair Wimbush | 54,439,828 | 2,461,045 | 72,133 | 8,580,839 |
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Proposal 2: To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022:
Votes For | Votes Against | Abstain | Broker Non-votes |
65,382,902 | 137,276 | 33,667 | — |
Proposal 3: To approve, on an advisory (non-binding) basis, the Company’s executive compensation as disclosed in the Company’s 2022 Proxy Statement:
Votes For | Votes Against | Abstain | Broker Non-votes |
55,065,084 | 810,675 | 1,097,248 | 8,580,839 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ATLANTIC UNION BANKSHARES CORPORATION | ||
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Date: May 5, 2022 | By: | /s/ Robert M. Gorman |
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| Robert M. Gorman |
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| Executive Vice President and |
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| Chief Financial Officer |
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