Wilson Bank Holding Co.

04/27/2026 | Press release | Distributed by Public on 04/27/2026 13:49

Proxy Results (Form 8-K)

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

-

Wilson Bank Holding Co. published this content on April 27, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on April 27, 2026 at 19:49 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]