Atlantic Union Bankshares Corp
For the period ended May 5, 2026. Filed Mar 25, 2026.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 5, 2026 · Filed Mar 25, 2026
Contents
Proxy Statement Summary
Voting Your Shares
You may vote at our 2026 annual meeting if you were a common shareholder as of the close of business on March 11, 2026.
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| | Online Before the Meetingwww.envisionreports.com/AUB, or at the website indicated on the materials provided by your broker | | | By MailComplete, sign, date, and return your proxy card in the envelope provided | ||
| | By TelephoneCall the telephone number located on the top of your proxy card | | | Online During the MeetingAttend our annual meeting virtually by logging into the virtual meeting website and vote by following the instructions provided on the website |
If you are a beneficial (or street name) holder and you would like to vote during the meeting, you must obtain a legal proxy from your bank, broker or other nominee and submit it to our transfer agent in advance of the meeting. See “Voting and Other Information” beginning on page 79 for more information.
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| Proposals For Your Vote · Board Voting Recommendation · Page | |||
| 1. | Election of directors | “FOR” each nominee | 5 |
| 2. | Approval of an amendment to the Company’s articles of incorporation to remove the supermajority voting requirement in Article V related to the removal of directors by shareholders | “FOR” | 18 |
| 3. | Approval of an amendment to the Company’s articles of incorporation to remove the supermajority voting requirement in Article VII related to approval of amendments to the articles of incorporation | “FOR” | 19 |
| 4. | Ratification of the appointment of our independent registered public accounting firm for 2026 | “FOR” | 20 |
| 5. | Approval of the compensation of our named executive officers (an advisory, non-binding “Say on Pay” resolution) | “FOR” | 21 |
Attending our Annual Meeting
To attend, vote, and submit questions during our annual meeting, visit https://meetnow.global/MJ76S67 and enter the control number found on your Notice of Internet Availability or on your proxy card. If you do not have a control number, you may still attend the meeting as a guest in listen-only mode, but you will not be able to vote your shares or otherwise participate in the meeting. If you hold your shares in street name through a bank, broker, or other nominee, you must register in advance of the meeting to vote and ask questions during the meeting. See “Attending Our Annual Meeting” beginning on page 82 for more information.
The live audio webcast of the meeting will begin promptly at 10:00 a.m., Eastern Time. We encourage you to access the meeting 15 minutes before the start time. If you experience technical difficulties in connecting to the meeting, you may call 1-888-724-2416 (Toll Free) or 1-781-575-2748 (International Toll). If we experience technical issues in convening or hosting the meeting, we will promptly post information on the Investor Relations > Company Info > Annual Reports & Proxy section of our website at www.atlanticunionbank.com, including when the meeting will be reconvened.
ATLANTIC UNION BANKSHARES |2026 PROXY STATEMENT 4
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.