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| UBSI > SEC Filings for UBSI > Form 8-K on 24-May-2012 | All Recent SEC Filings |
24-May-2012
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 Broker
Votes For Withheld Abstentions 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
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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
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