8-K 1 d358144d8k.htm FORM 8-K Form 8-K

 

 

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 21, 2012

 

 

United Bankshares, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

West Virginia   No. 0-13322   55-0641179

(State or other jurisdiction of

incorporation or organization)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

300 United Center

500 Virginia Street, East

Charleston, West Virginia 25301

(Address of Principal Executive Offices)

(304) 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:

 

¨ 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))

 

 

 


Item 5.07. Submission of Matters to a Vote of Security Holders

United Bankshares, Inc. (“United” or the “Company”) held its Annual Meeting of Shareholders (the “Meeting”) on May 21, 2012 in Parkersburg, West Virginia. At the Meeting, shareholders voted on all proposals outlined in the Company’s proxy statement (the “Proxy Statement”) which were: (1) to elect fifteen (15) persons to serve as directors of the Company for a one-year term expiring at the 2013 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, 2012; and (3) to approve, on an advisory basis, the compensation of United’s named executive officers. The proposals are described in detail in the Proxy Statement mailed to shareholders on or about April 9, 2012. The voting results for the proposals appear below.

Proposal 1. Election of Directors:

 

     Votes For      Votes
Withheld
     Abstentions      Broker
Non-Votes
 

Richard M. Adams

     33,461,412         1,206,434         —           7,507,726   

Robert G. Astorg

     33,574,997         1,092,849         —           7,507,726   

W. Gaston Caperton, III

     33,534,338         1,133,508         —           7,507,726   

Lawrence K. Doll

     33,429,094         1,238,752         —           7,507,726   

Theodore J. Georgelas

     33,641,056         1,026,790         —           7,507,726   

F. T. Graff, Jr.

     32,633,907         2,033,939         —           7,507,726   

Douglas J. Leech

     28,399,931         6,267,915         —           7,507,726   

John M. McMahon

     33,607,244         1,060,602         —           7,507,726   

J. Paul McNamara

     34,400,905         266,941         —           7,507,726   

Mark R. Nesselroad

     34,240,798         427,048         —           7,507,726   

William C. Pitt, III

     33,575,239         1,092,607         —           7,507,726   

Donald L. Unger

     33,353,787         1,314,059         —           7,507,726   

Mary K. Weddle

     34,392,663         275,183         —           7,507,726   

Gary G. White

     34,372,185         295,661         —           7,507,726   

P. Clinton Winter, Jr.

     33,747,776         920,070         —           7,507,726   

Proposal 2. Ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2012:

 

For

 

Against

 

Abstentions

 

Broker Non-Votes

40,921,537   1,148,607   105,428   —  

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

 

For

 

Against

 

Abstentions

 

Broker Non-Votes

32,970,240   1,057,714   639,892   7,507,726


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 24, 2012

  By:  

/s/ Steven E. Wilson

  Steven E. Wilson, Executive Vice
  President, Treasurer, Secretary and
  Chief Financial Officer