8-K/AThe WireRoutine
Shareholder Vote
Filed May 6, 2024 · 2y ago · Accession 0001171843-24-002572
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/A
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 6, 2024 ( April
26, 2024 )
Westamerica Bancorporation
(Exact name of registrant as specified in its charter)
California
001-09383
94-2156203
(State or other jurisdiction
of incorporation)
(Commission
File No.)
(IRS Employer
Identification Number)
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 (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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule
405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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. ☐
EXPLANATORY NOTE
On April 26, 2024, Westamerica Bancorporation (the “Company”) filed with the Securities
and Exchange Commission a Current Report on Form 8-K (“Original Report”). This form 8-K/A is being filed as an amendment (“Amendment
No. 1”) to the Original Report to amend and restate the voting results for Proposal 1 Election of Directors. The Original Report
was erroneous due to a premature release of the tabulation report. No other changes have been made to the information set forth in the
Original Report. This Amendment No. 1 should be read in conjunction with the Original Report.
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 25, 2024, were solicited pursuant
regulation 14A of the Securities Exchange Act of 1934. The Report of Inspector of election indicates that 23,202,228 shares of the Common
Stock of the Company, out of 26,677,701 shares outstanding on the March 6, 2024 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
Alisa Belew
20,390,192
524,696
51,405
2,235,935
E. Joseph Bowler
20,156,888
758,221
51,184
2,235,935
Martin Camsey
20,754,179
160,439
51,675
2,235,935
Melanie M. Chiesa
20,313,914
601,541
50,838
2,235,935
Michele Hassid
20,215,768
699,936
50,589
2,235,935
David L. Payne
20,505,014
410,896
50,383
2,235,935
Edward B. Sylvester
20,173,883
747,072
45,338
2,235,935
Inez Wondeh
20,243,456
671,303
51,534
2,235,935
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: May 6, 2024
By:
/s/ John “Robert” Thorson
John “Robert” Thorson
Senior Vice President and Chief Financial Officer
3
Filing details
- Company
- WESTAMERICA BANCORPORATION
- Ticker
- WABC
- CIK
- 311094
- Form type
- 8-K/A
- Filing date
- May 6, 2024
- Report date
- Apr 26, 2024
- Document
- f8ka_050624.htm
- Size
- 191 KB