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8-KThe WireRoutine

Shareholder Vote

Filed Apr 20, 2023 · 3y ago · Accession 0000950170-23-013660

Plain English

Material event — a significant development the company must disclose promptly.

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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   Date of Report (Date of earliest event reported): April 19, 2023     WESBANCO, INC. (Exact name of Registrant as Specified in Its Charter)     West Virginia 001-39442 55-0571723 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)           1 Bank Plaza   Wheeling , West Virginia   26003 (Address of Principal Executive Offices)   (Zip Code)   Registrant’s Telephone Number, Including Area Code: 304 234-9000     Former Name or Former Address, if Changed Since Last Report : Not Applicable   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: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock $2.0833 Par Value   WSBC   Nasdaq Global Select Market Depositary Shares (each representing 1/40th interest in a share of 6.75% Fixed-Rate Reset Non-Cumulative Perpetual Preferred Stock, Series A)   WSBCP   Nasdaq Global Select Market 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 19, 2023, Wesbanco’s Annual Meeting of its Stockholders was held. The following directors were elected to the Board of Directors for a term of three years expiring at the Annual Stockholders' Meeting in 2026:       For Withheld Non Votes Todd F. Clossin 41,459,207 1,483,087 7,143,901 Michael J. Crawford 42,446,994 495,136 7,143,901 Abigail M. Feinknopf 41,370,779 1,570,718 7,143,901 Denise Knouse-Snyder 40,647,458 2,294,836 7,143,901 Jay T. McCamic 36,456,184 6,486,111 7,143,901 F. Eric Nelson, Jr. 41,367,707 1,574,587 7,143,901     Item 2 - Approval of an Advisory (Non-Binding) Vote on the Corporation’s Executive Compensation Paid to the Named Executive Officers   Wesbanco's stockholders also approved an advisory (non-binding) proposal on Wesbanco, Inc.'s executive compensation paid to Wesbanco's named executive officers. The results of the vote were as follows:     For Against Abstain Non Votes Advisory vote to approve Wesbanco, Inc.'s executive compensation 40,848,400 1,578,458 515,437 7,143,901   Item 3 - Advisory (Non-Binding) Vote on the Frequency of Future Advisory Votes on Executive Compensation   Wesbanco's stockholders also approved an advisory (non-binding) vote on the frequency of future advisory votes on Wesbanco, Inc.'s executive compensation. The results of the vote were as follows:     1 year 2 years 3 years Abstain Non Votes Advisory vote to approve frequency of future advisory votes on Wesbanco, Inc.'s executive compensation 36,923,424 280,190 5,050,382 687,269 7,143,901     Item 4 - Advisory (Non-Binding) Vote Ratifying the Appointment of Independent Registered Public Accounting Firm   Wesbanco's stockholders also approved an advisory (non-binding) proposal ratifying the appointment of Ernst & Young, LLP as Wesbanco's independent registered public accounting firm for the fiscal year ending December 31, 2023. The results of the vote were as follows:       For Against Abstain Non Votes Advisory vote to ratify appointment of independent registered public accounting firm 48,583,174 1,386,808 116,214 -             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.       Wesbanco, Inc. (registrant)         Date: April 20, 2023 By: /s/ Daniel K. Weiss, Jr.       Daniel K. Weiss, Jr. Executive Vice President and Chief Financial Officer
Filing details
Ticker
WSBC
CIK
203596
Form type
8-K
Filing date
Apr 20, 2023
Report date
Apr 19, 2023
Document
wsbc-20230419.htm
Size
238 KB