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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Auburn National Bancorporation Inc | NASDAQ:AUBN | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 18.1501 | 17.28 | 19.65 | 0 | 12:00:15 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 16, 2019 (May 14, 2019)
AUBURN NATIONAL BANCORPORATION, INC.
(Exact Name of Registrant as Specified in Charter)
Delaware | 0-26486 | 63-0885779 | ||
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
100 North Gay Street, P.O. Drawer 3110, Auburn, Alabama 36831-3110
(Addresses of Principal Executive Offices, including Zip Code)
(334) 821-9200
(Registrants Telephone Number, including Area Code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
☐ |
Pre commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
||
Common Stock, par value $0.01 |
AUBN |
Nasdaq Global Market |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. |
Submission of Matters to a Vote of Security Holders |
The Annual Meeting of Shareholders (the Annual Meeting) of Auburn National Bancorporation, Inc. (the Company) was held on May 14, 2019. This meeting was held for the purpose of considering the election of 10 directors to the Board of Directors to serve one-year terms expiring at the Companys 2020 Annual Meeting of Shareholders and until their successors have been elected and qualified. As to the election of 10 directors, C. Wayne Alderman, Terry Andrus, J. Tutt Barrett, Robert W. Dumas, William F. Ham, Jr., David E. Housel, Anne M. May, Amy B. Murphy, Edward Lee Spencer, III and Patricia Wade, M.D. were all elected to the Board of Directors. In addition, at the Annual Meeting, the shareholders (i) approved, on a non-binding, advisory basis, the compensation of the Companys named executive officers as disclosed in the Proxy Statement and (ii) on a non-binding, advisory basis, recommended that the Company submit to its shareholders non-binding, advisory votes on the compensation of the Companys named executive officers annually.
The final voting results of the director elections, approval of compensation for the Companys named executive officers, and selection of the frequency of the vote on the compensation of the Companys named executive officers, which were described in more detail in the Proxy Statement, are set forth below.
1. |
Each director was elected by the following tabulation: |
Director |
Votes For |
Withheld |
||
C. Wayne Alderman |
1,984,101 | 12,978 | ||
Terry Andrus |
1,912,137 | 84,942 | ||
J. Tutt Barrett |
1,984,053 | 13,026 | ||
Robert W. Dumas |
1,992,753 | 4,326 | ||
William F. Ham, Jr. |
1,981,096 | 15,983 | ||
David E. Housel |
1,972,084 | 24,995 | ||
Anne M. May |
1,918,264 | 78,815 | ||
Amy B. Murphy |
1,984,394 | 12,685 | ||
Edward Lee Spencer, III |
1,992,878 | 4,201 | ||
Patricia Wade, M.D. |
1,991,202 | 5,877 |
2. |
The non-binding, advisory vote on the compensation of the Companys named executive officers as disclosed in the proxy statement was approved by the following tabulation: |
For |
Against |
Abstain |
||
1,973,186 |
10,157 | 13,736 |
3. |
The non-binding, advisory vote on the frequency with which the Company should hold future non-binding, advisory votes on the compensation of the Companys named executive officers received the following votes: |
One Year |
Two Years |
Three Years |
Abstain |
|||
1,872,768 |
27,895 | 42,252 | 54,164 |
Based on the recommendation of the Companys shareholders and the Board of Directors recommendation included in the Companys proxy statement, the Company has determined to submit to its shareholders non-binding, advisory votes on the compensation of the Companys named executive officers annually.
SIGNATURE
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.
AUBURN NATIONAL BANCORPORATION, INC. |
(Registrant) |
/s/ Robert W. Dumas |
Robert W. Dumas |
Chairman, President and CEO |
Date: May 16, 2019
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