fin8k042412.htm
 

 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC  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 24, 2012 (April 18, 2012)

Logo

WesBanco, Inc.
 (Exact name of registrant as specified in its charter)


West Virginia
000-08467
55-0571723
(State or other jurisdiction
(Commission File Number)
(IRS Employer
of incorporation)
 
Identification No.)


1 Bank Plaza, Wheeling, WV
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 (see General Instruction A.2. below):

¨ 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))
 


 
 

Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 18, 2012, the Annual Meeting of the Stockholders of WesBanco, Inc. was held in Wheeling, WV. The following directors were elected to the Board of Directors for a term of three years expiring at the Annual Stockholders meeting in 2015:
 
 
For
 
Withheld
 
Non Votes
Ray A. Byrd
      18,582,208
 
          482,392
 
            30,709
Earnest S. Fragale
      18,453,974
 
          612,438
 
            30,709
Reed J. Tanner
      18,454,572
 
          611,840
 
            30,709
John W. Fisher, II
      18,537,132
 
          529,251
 
            30,709
D. Bruce Knox
      18,514,151
 
          490,449
 
            90,709
 
In addition to voting to elect the aforementioned directors, WesBanco’s stockholders 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
    18,019,778
         801,911
         274,708
0
 
Votes in favor of the advisory vote to approve executive compensation represented 94.4% of the total shares voted.



 
 

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 hereunto duly authorized.


 
WesBanco, Inc.
 
(Registrant)
   
Date:  April 24, 2012
 /s/ Robert H. Young
 
Robert H. Young
 
Executive Vice President and
 
Chief Financial Officer