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WILSON BANK HOLDING CO FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.07 Submission of Matters to a Vote of Security Holders. On April 8, 2014, Wilson Bank Holding Company (the "Company") held its 2014 Annual Meeting of Shareholders (the "Shareholders Meeting"), for which the Board of Directors solicited proxies, at 7:00 p.m. (CDT) at the Company's main office, 623 West Main Street, Lebanon, Tennessee 37087. At the Shareholders Meeting, the shareholders voted on the proposals as described in detail in the Company's definitive proxy statement that the Company filed with the Securities and Exchange Commission on March 7, 2014 (the "Proxy Statement"). The proposals voted on and approved by the shareholders at the Shareholders Meeting were as follows: (1) The election of three (3) Class I directors, named in the Proxy Statement, to serve as members of the Company's Board of Directors for a term of three years until the Annual Meeting of Shareholders in 2017. Each such director was elected by the following tabulation: For Against Abstain Charles Bell 4,151,077 15,214 0 J. Randall Clemons 4,151,288 12,250 2,753 James Anthony Patton 4,130,809 16,295 19,187 In addition to the foregoing, the remaining directors not up for re-election at the 2014 Annual Meeting of Shareholders continue to serve on the Board of Directors. (2) The ratification of the appointment of Maggart & Associates, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was approved by the following tabulation: For Against Abstain 4,129,915 20,503 15,873 (3) The advisory non-binding vote on the compensation of the Company's executive compensation programs and practices, which were described in more detail in the Proxy Statement was approved by the following tabulation: For Against Abstain 3,926,953 56,961 182,377 -------------------------------------------------------------------------------- |