SEC Info℠ | Home | Search | My Interests | Help | Sign In | Please Sign In | ||||||||||||||||||||
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 |
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 |
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):
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 |
This ‘8-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
12/31/21 | 10-K, 11-K, 5 | |||
Filed on: | 5/17/21 | |||
For Period end: | 5/12/21 | 3, DEF 14A | ||
3/30/21 | 4, DEF 14A | |||
List all Filings |
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 |