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WESTERN ALLIANCE BANCORPORATION

(WAL)
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WESTERN ALLIANCE BANCORPORATION : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

06/16/2021 | 04:18pm EDT
Item 5.07  Submission of Matters to a Vote of Security Holders.
On June 15, 2021, the Company held its Annual Meeting of Stockholders (the
"Annual Meeting"). The total number of shares of the Company's common stock, par
value of $0.0001 per share, voted in person or by proxy at the Annual Meeting
was 95,111,400 representing 91.92% of the 103,472,750 shares outstanding and
entitled to vote at the Annual Meeting. All matters voted upon at the Annual
Meeting were approved with the required votes. The matters that were voted upon
at the Annual Meeting, and the number of votes cast for or against, as well as
the number of abstentions and broker non-votes, as to each such matter are set
forth below.

Proposal 1 Election of Directors

The Company's stockholders elected thirteen directors to each serve for a one-year term expiring in 2022. The voting results were as follows:

                                                VOTES FOR                 VOTES AGAINST               ABSTENTIONS               BROKER NON-VOTES
Bruce Beach                                     88,614,859                    60,798                   1,629,799                   4,825,628
Juan Figuereo                                   90,090,218                    36,960                     178,278                   4,825,628
Howard N. Gould                                 89,874,489                    75,317                     355,650                   4,825,628
Steven J. Hilton                                88,564,606                   142,572                   1,578,595                   4,825,628
Marianne Boyd Johnson                           88,532,131                    29,979                   1,723,662                   4,825,628
Robert P. Latta                                 90,104,513                    28,814                     152,446                   4,825,628
Adriane McFetridge                              90,129,504                    36,683                     119,585                   4,825,628
Michael Patriarca                               90,019,041                    26,554                     240,178                   4,825,628
Robert Gary Sarver                              89,517,874                    24,609                     743,290                   4,825,628
Bryan Segedi                                    90,125,952                    38,858                     120,963                   4,825,628
Donald D. Snyder                                87,574,576                   125,778                   2,585,419                   4,825,628
Sung Won Sohn, Ph.D.                            89,875,832                    37,993                     371,948                   4,825,628
Kenneth A. Vecchione                            89,667,189                   105,517                     513,067                   4,825,628


Proposal 2 Advisory (Non-Binding) Vote on Executive Compensation

The Company's stockholders approved, on a non-binding advisory basis, executive compensation. The voting results were as follows:

 VOTES FOR        VOTES AGAINST       ABSTENTIONS        BROKER NON-VOTES
 88,741,930         1,418,139           125,703             4,825,628


Proposal 3 Ratification of Auditor

The Company's stockholders ratified the appointment of RSM US LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. The voting results were as follows:

VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES

 89,288,712         5,814,019            8,670                  -


Item 9.01  Financial Statements and Exhibits
(a) Not applicable.
(b) Not applicable.
(c) Not applicable.
(d) Exhibits.
Exhibit No.              Description
104                      Cover Page Interactive Data File (embedded within

the Inline XBRL document)

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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