Atlantic Union Bankshares (AUB) AGM 2026 summary

Opening remarks and agenda

• Notice of meeting, proxy materials, and annual report were distributed to shareholders of record as of the record date, with online access provided.

• Quorum was established with over 86% of shares represented, allowing the meeting to proceed.

• The agenda included five formal proposals for shareholder action, including director elections and amendments to articles of incorporation.

• Management highlighted forward-looking statements, emphasizing strategic expansion into North Carolina and the anticipated benefits of the Sandy Spring acquisition.

Board and executive committee updates

• All directors attended virtually, with Pat Corbin retiring effective at this meeting after significant committee service since 2018.

• Rob Gorman, CFO for nearly 14 years, is retiring, with Alex Dodd named as successor and assisting in the transition.

Shareholder proposals

• Proposals included election of 16 directors, two amendments to remove supermajority voting requirements, ratification of Ernst & Young as auditor, and a say-on-pay advisory vote.

• No additional director nominations or proposals were made by shareholders.