Westamerica Bancorporation Files 8-K on Shareholder Vote Matters

Ticker: WABC · Form: 8-K · Filed: Apr 29, 2024

Sentiment: neutral

Topics: corporate-governance, shareholder-vote, filing

TL;DR

Westamerica Bancorporation filed an 8-K for a shareholder vote event on 4/26.

AI Summary

Westamerica Bancorporation filed an 8-K on April 29, 2024, reporting an event on April 26, 2024, related to the submission of matters to a vote of security holders. The filing does not contain specific financial figures or details about the vote itself.

Why It Matters

This filing indicates a formal process is underway regarding decisions requiring shareholder approval, which could impact corporate governance or strategic direction.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any immediate financial risks or significant operational changes.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of Westamerica Bancorporation's security holders on April 26, 2024?

The filing does not specify the exact matters submitted for a vote; it only indicates that such a submission occurred.

When was the 8-K report filed with the SEC?

The 8-K report was filed on April 29, 2024.

What is the principal executive office address for Westamerica Bancorporation?

The principal executive offices are located at 1108 Fifth Avenue, San Rafael, California 94901.

What is the SEC file number for Westamerica Bancorporation?

The SEC file number is 001-09383.

What is the IRS Employer Identification Number for Westamerica Bancorporation?

The IRS Employer Identification Number is 94-2156203.

Filing Stats: 577 words · 2 min read · ~2 pages · Grade level 13.2 · Accepted 2024-04-26 17:36:40

Filing Documents

07. Submission of Matters to a Vote of Security Holders

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 Uncast Alisa Belew 20,390,192 524,696 51,189 2,235,935 216 E. Joseph Bowler 20,156,888 758,221 51,184 2,235,935 -0- Martin Camsey 20,754,179 160,440 51,058 2,235,935 616 Melanie M. Chiesa 20,313,914 601,541 50,838 2,235,935 -0- Michele Hassid 20,215,768 699,936 50,589 2,235,935 -0- David L. Payne 20,505,014 410,896 50,383 2,235,935 -0- Edward B. Sylvester 20,173,883 747,072 45,338 2,235,935 -0- Inez Wondeh 20,243,456 671,303 51,534 2,235,935 -0- 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 20,609,407 279,479 77,407 2,235,935 Proposal 3. Ratify Selection of Crowe LLP as Company's Independent Auditors for Fiscal Year 2024 The shareholders ratified the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024, by the following vote: For Against Abstain Non-Votes 22,848,785 120,920 232,523 -0- 2

SIGNATURES

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 26, 2024 By: /s/ John "Robert" Thorson John "Robert" Thorson Senior Vice President and Chief Financial Officer 3

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