FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Apr 24, 2020 · 6y ago · Accession 0001171843-20-002869

Plain English

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

Read the source below for the full document.

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 24, 2020 _______________________________ WESTAMERICA BANCORPORATION (Exact name of registrant as specified in its charter) _______________________________ California 001-09383 94-2156203 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 1108 Fifth Avenue San Rafael , California 94901 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: ( 707 ) 863-6000 _______________________________ 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, no par value WABC The Nasdaq Stock Market, LLC 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. ☐       Section 5 – Corporate Governance and Management   Item 5.07. Submission of Matters to a Vote of Security Holders.   Proxies for the Annual Meeting of shareholders held on April 23, 2020, were solicited pursuant regulation 14A of the Securities Exchange Act of 1934. The Report of Inspector of election indicates that 23,340,452 shares of the Common Stock of the Company, out of 27,101,866 shares outstanding on the February 24, 2020 record date, were present, in person or by proxy, at the meeting. The following matters were submitted to a vote of the shareholders:   Proposal 1. Election of Directors   The shareholders elected all of the Board of Directors nominees for a term of one year, as follows:   Nominee For Against Abstain Non-Votes  Etta Allen 19,500,311 1,467,195 39,816 2,333,130  Louis E. Bartolini 19,705,122 1,262,692 39,508 2,333,130  E. Joseph Bowler 19,660,332 1,307,067 39,923 2,333,130  Melanie Chiesa 20,906,486 59,916 40,920 2,333,130  Michele Hassid 20,905,004 59,604 42,714 2,333,130  Catherine C. MacMillan 19,704,246 1,263,690 39,386 2,333,130  Ronald A. Nelson 19,551,478 1,415,910 39,934 2,333,130  David L. Payne 20,496,583 468,797 41,942 2,333,130  Edward B. Sylvester 19,123,207 1,842,987 41,128 2,333,130   Proposal 2. Approve a Non-Binding Advisory Vote on Executive Compensation   The shareholders approved, on an advisory non-binding basis, the compensation of Westamerica Bancorporation’s named executive officers, by the following vote:   For Against Abstain Non-Votes 20,661,928 295,640 49,754 2,333,130   Proposal 3. Ratify Selection of Crowe Horwath, LLP as Company’s Independent Auditors for Fiscal Year 2020   The shareholders ratified the appointment of Crowe Horwath, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020, by the following vote:   For Against Abstain Non-Votes 23,228,679 74,410 37,363 -0-     2     SIGNATURES 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.   WESTAMERICA BANCORPORATION     (Registrant)       Date: April 24, 2020 By:  /s/ Jesse Leavitt                                                                Jesse Leavitt     Senior Vice President and Chief Financial Officer
Filing details
Ticker
WABC
CIK
311094
Form type
8-K
Filing date
Apr 24, 2020
Report date
Apr 24, 2020
Document
f8k_042420.htm
Size
221 KB