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WSBC > SEC Filings for WSBC > Form 8-K on 19-Apr-2013All Recent SEC Filings

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Change in Directors or Principal Officers, Submission of Matters to a Vote of Securi

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) Director retirement:

The term as a member of the WesBanco Board of Directors for Mr. Neil S. Strawser, age 70, has expired as of the Annual Meeting of Stockholders held on April 17, 2013. Mr. Strawser is retiring from the Board because he is not eligible under the Corporation's Bylaws to stand for re-election due to the age 70 limitation as of the date of re-election, and not as a result of any disagreement with the Company. Mr. Strawser's service on the Board began in 2007.

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

On April 17, 2013, 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 2016:

                          For          Withheld        Non Votes
Christopher V. Criss    17,692,746       2,026,700       1,473,454
Vaughn L. Kiger         18,073,005       1,603,258       1,498,789
Richard G. Spencer      18,955,269         705,862       1,498,789
James C. Gardill        17,866,749       1,820,240       1,489,706
Henry L. Schulhoff      19,035,195         625,935       1,498,790

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,         19,762,517    1,032,549      377,831         0
Inc.'s executive compensation

Votes in favor of the advisory vote to approve executive compensation represented 93.3% of the total shares voted.

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