United Bankshares (UBSI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 14, 2025, with voting open until May 13, 2025 at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by April 30, 2025.

• Meeting will be held at Congressional Country Club, Bethesda, MD.

Voting matters and shareholder proposals

• Election of 15 director nominees is on the agenda, with board recommending a vote for all.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for 2025.

• Advisory vote to approve named executive officer compensation (say-on-pay).

• Approval of the 2025 Equity Incentive Plan.

• Other business may be addressed as appropriate.

Board of directors and corporate governance

• Fifteen individuals nominated for election to the board, including current and new members.