8-KThe WireRoutine
Shareholder Vote
Filed Apr 17, 2025 · 1y ago · Accession 0000950170-25-055490
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 16, 2025
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 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 :
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:
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:
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
-
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 17, 2025
By:
/s/ Daniel K. Weiss, Jr.
Daniel K. Weiss, Jr.
Senior Executive Vice President and
Chief Financial Officer
Filing details
- Company
- WESBANCO INC
- Ticker
- WSBC
- CIK
- 203596
- Form type
- 8-K
- Filing date
- Apr 17, 2025
- Report date
- Apr 16, 2025
- Document
- wsbc-20250416.htm
- Size
- 214 KB