Current Report · Items 5.07 · 8-K
Wilson Bank Holding Company
WBHCOTCEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On April 23, 2026, Wilson Bank Holding Company (the "Company") held its 2026 Annual Meeting of Shareholders (the "Shareholders Meeting") for which the Company's Board of Directors solicited proxies, at 5:00 p.m. (CDT).…
Filed Apr 27, 2026Accepted Apr 27, 2026, 3:48 PM EDTCIK 885275Accession 0001193125-26-181821
Company context
Wilson Bank & Trust (www.wilsonbank.com), member FDIC and an Equal Housing Lender, is a community bank established in 1987 to provide personal and professional service in a hometown setting. One of the top banks in the South in stability, products, technology, growth and earnings, WBT currently operates 32 full-service offices in ten Tennessee counties, offering a full range of financial products that include secondary market mortgage loans and online banking services.
Current securities
Disclosure sections
Items 5.07Select an item to read the extracted section. The as-filed document remains the primary evidence.
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 23, 2026, Wilson Bank Holding Company (the "Company") held its 2026 Annual Meeting of Shareholders (the "Shareholders Meeting") for which the Company's Board of Directors solicited proxies, at 5:00 p.m. (CDT). At the Shareholders Meeting, the Company's shareholders voted on the proposals as described in detail in the Company's definitive proxy statement for the Shareholders Meeting which was filed with the Securities and Exchange Commission on March 20, 2026 (the "Proxy Statement"). The proposals voted on and approved by the Company's shareholders at the Shareholders Meeting were as follows:
(1)
To elect four (4) Class I directors to hold office for a term of three (3) years until the Company's Annual Meeting of Shareholders in 2029, and in each case until their successors are duly elected and qualified. Each such director was elected by the following tabulation:
For Against Withhold Authority Broker Non-Votes
──────────────────────────────────────────────────────────────────────────────────────────────────
Class I Directors
J. Randall Clemons 6,408,256 — 111,478 —
William P. Jordan 6,358,294 — 161,440 —
James Anthony Patton 6,411,798 — 107,936 —
Lisa Pominski 6,420,028 — 99,706 —
In addition to the foregoing, the remaining directors not up for re-election at the Shareholders Meeting continue to serve on the Company's Board of Directors.
(2)
The ratification of the appointment of RubinBrown LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was approved by the following tabulation:
For Against Abstain Broker Non-Votes
─────────────────────────────────────────────────────────────
6,374,070 2,066 143,598 —
(3)
The non-binding advisory vote on the Company's named executive officer compensation programs and practices, which were described in more detail in the Proxy Statement, was approved by the following tabulation:
For Against Abstain Broker Non-Votes
─────────────────────────────────────────────────────────────
6,265,978 72,617 181,139 —