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United Bankshares Inc./WV – ‘8-K’ for 5/12/21

On:  Monday, 5/17/21, at 11:51am ET   ·   For:  5/12/21   ·   Accession #:  1193125-21-163114   ·   File #:  2-86947

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 5/17/21  United Bankshares Inc./WV         8-K:5       5/12/21   10:192K                                   Donnelley … Solutions/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     38K 
 6: R1          Document and Entity Information                     HTML     49K 
 8: XML         IDEA XML File -- Filing Summary                      XML     11K 
 5: XML         XBRL Instance -- d120023d8k_htm                      XML     14K 
 7: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 3: EX-101.LAB  XBRL Labels -- ubsi-20210512_lab                     XML     57K 
 4: EX-101.PRE  XBRL Presentations -- ubsi-20210512_pre              XML     36K 
 2: EX-101.SCH  XBRL Schema -- ubsi-20210512                         XSD     12K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    19K 
10: ZIP         XBRL Zipped Folder -- 0001193125-21-163114-xbrl      Zip     10K 


‘8-K’   —   Current Report


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 iX: 
  8-K  
 i UNITED BANKSHARES INC/WV  i false  i 0000729986 0000729986 2021-05-12 2021-05-12

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM  i 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):

 i May 12, 2021

United Bankshares, Inc.

(Exact name of registrant as specified in its charter)

 

         i West Virginia        

 

        No.  i 002-86947        

 

     i 55-0641179    

(State or other jurisdiction of
incorporation or organization)
  (Commission File Number)   (I.R.S. Employer
Identification No.)

 

 i 300 United Center
 i 500 Virginia Street,  i East
 i Charleston,  i West Virginia  i 25301
(Address of Principal Executive Offices)

 i (304)  i 424-8800

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or address, if changed since last report)

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:

 i     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 i     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 i     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 i     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

 i Common Stock, par value $2.50 per share    i UBSI    i NASDAQ Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

Emerging growth company  i 

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

On May 12, 2021, United Bankshares, Inc. (“United” or the “Company”) held its virtual Annual Meeting of Shareholders (the “Meeting”). At the Meeting, shareholders voted on the following three matters outlined in the Company’s proxy statement (the “Proxy Statement”): (1) to elect thirteen (13) persons to serve as directors of the Company for a one-year term expiring at the 2022 Annual Meeting; (2) to ratify the selection of Ernst & Young LLP, as the independent registered public accounting firm for the fiscal year ending December 31, 2021; and (3) to approve, on an advisory basis, the compensation of United’s named executive officers. The matters are described in detail in the Proxy Statement mailed to shareholders on or about March 30, 2021. The shareholders elected each of the thirteen (13) persons listed below as directors of the Company for a one-year term expiring at the 2022 Annual Meeting; ratified the selection of Ernst & Young LLP, as the independent registered public accounting firm for the fiscal year ending December 31, 2021; and approved, on an advisory basis, the compensation of United’s named executive officers. The voting results for the matters appear below.

Proposal 1. Election of Directors:

 

       Votes For       
Votes
Withheld
 
 
   Abstentions     

Broker

Non-Votes

 

 

    
Votes
Uncast
 
 
                                             

Richard M. Adams

     90,268,115        4,717,202      ---      18,898,946        3,718  

Charles L. Capito, Jr.

     94,085,861        899,456      ---      18,898,946        3,718  

Peter A. Converse

     92,958,133        2,027,184      ---      18,898,946        3,718  

Michael P. Fitzgerald

     91,810,724        3,174,593      ---      18,898,946        3,718  

Theodore J. Georgelas

     92,917,500        2,067,817      ---      18,898,946        3,718  

Dr. Patrice A. Harris

     94,588,677        396,640      ---      18,898,946        3,718  

J. Paul McNamara

     88,718,221        6,267,096      ---      18,898,946        3,718  

Mark R. Nesselroad

     93,176,547        1,808,770      ---      18,898,946        3,718  

Jerold L. Rexroad

     91,901,129        3,084,188      ---      18,898,946        3,718  

Albert H. Small, Jr.

     94,057,024        928,293      ---      18,898,946        3,718  

Mary K. Weddle

     92,814,850        2,170,467      ---      18,898,946        3,718  

Gary G. White

     91,928,256        3,057,061      ---      18,898,946        3,718  

P. Clinton Winter

     91,804,891        3,180,426      ---      18,898,946        3,718  

Proposal 2. Ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021:

 

For       Against       Abstentions       Broker Non-Votes       Votes Uncast

111,447,422

      2,187,283       253,276       ---       ---

Proposal 3. Approval, on an advisory basis, the compensation of United’s named executive officers:

 

For       Against       Abstentions       Broker Non-Votes       Votes Uncast

91,393,759

      2,695,082       900,194       18,898,946       ---


SIGNATURES

Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    UNITED BANKSHARES, INC.  
Date:    May 17, 2021         By: /s/ W. Mark Tatterson                  
    W. Mark Tatterson, Executive Vice  
        President and Chief Financial Officer    

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
12/31/2110-K,  11-K,  5
Filed on:5/17/21
For Period end:5/12/213,  DEF 14A
3/30/214,  DEF 14A
 List all Filings 


5 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

12/09/21  United Bankshares Inc./WV         S-8 POS    12/09/21    4:163K                                   Donnelley … Solutions/FA
10/06/21  Community Bankers Trust Corp.     DEFM14A                1:2.4M                                   Donnelley … Solutions/FA
10/06/21  United Bankshares Inc./WV         424B3                  1:2.3M                                   Donnelley … Solutions/FA
10/01/21  United Bankshares Inc./WV         S-4/A                  3:2.3M                                   Donnelley … Solutions/FA
 8/20/21  United Bankshares Inc./WV         S-4                   10:2.6M                                   Donnelley … Solutions/FA
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