Atlantic Union Bankshares (AUB) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 5, 2026, to be held virtually for shareholder participation.

• Shareholders of record as of March 11, 2026, are eligible to vote on key proposals.

• Voting can be conducted online, by phone, or by requesting paper materials, with ESOP participants having specific instructions.

Voting matters and shareholder proposals

• Election of 16 directors to serve until the 2027 annual meeting.

• Proposal to remove supermajority voting requirements for director removal and amendments to articles of incorporation.

• Ratification of Ernst & Young LLP as independent auditor for 2026.

• Advisory vote on executive compensation (Say on Pay) included.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and all proposals.

• Proposed amendments aim to simplify governance by eliminating supermajority thresholds.