WesBanco Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders
Item 1 - Election of Directors
On April 16, 2025, Wesbanco's Annual Meeting of its Stockholders was held.
(a) The following directors were elected to the Board of Directors for a term of three years expiring at the Company’s Annual Meeting of its Stockholders to be held in 2028:
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For |
Withheld |
Non Votes |
Rosie Allen-Herring |
63,747,695 |
3,129,627 |
13,893,761 |
John L. Bookmyer |
66,182,473 |
694,604 |
13,893,761 |
Christopher V. Criss |
62,771,181 |
4,105,832 |
13,893,761 |
Lisa A. Knutson |
61,622,425 |
5,254,897 |
13,893,761 |
Gregory S. Proctor, Jr. |
64,556,501 |
2,320,821 |
13,893,761 |
Joseph R. Robinson |
64,398,319 |
2,478,695 |
13,893,761 |
Kerry M. Stemler |
64,804,855 |
2,072,468 |
13,893,761 |
(b) The following director was elected to the Board of Directors for a term of one year expiring at the Company’s Annual Meeting of its Stockholders to be held in 2026:
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For |
Withheld |
Non Votes |
Louis A. Altman |
66,035,892 |
841,430 |
13,893,761 |
(c) The following directors were elected to the Board of Directors for a term of two years expiring at the Company’s Annual Meeting of its Stockholders to be held in 2027:
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For |
Withheld |
Non Votes |
Zahid Afzal |
65,826,499 |
1,012,013 |
13,893,761 |
Lee J. Burdman |
65,992,916 |
884,406 |
13,893,761 |
Item 2 - Approval of an Advisory (Non-Binding) Vote on the Corporation’s Executive Compensation Paid to the Named Executive Officers
The Company’s stockholders also approved an advisory (non-binding) proposal on the Company's executive compensation paid to its named executive officers. The results of the vote were as follows:
For |
Against |
Abstain |
Non Votes |
61,819,312 |
4,163,784 |
893,825 |
13,893,761 |
Item 3 - Advisory (Non-Binding) Vote Ratifying the Appointment of Independent Registered Public Accounting Firm
The Company's stockholders also approved an advisory (non-binding) proposal ratifying the appointment of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. The results of the vote were as follows:
For |
Against |
Abstain |
Non Votes |
77,533,958 |
2,941,281 |
295,844 |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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Wesbanco, Inc. |
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Date: |
April 17, 2025 |
By: |
/s/ Daniel K. Weiss, Jr. |
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Daniel K. Weiss, Jr. |