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): | May 21, 2013 |
Western Alliance Bancorporation
__________________________________________
(Exact name of registrant as specified in its charter)
Nevada | C17075-1995 | 88-0365922 |
_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
of incorporation) | File Number) | Identification No.) |
One E Washington Street, Suite 1400, Phoenix, Arizona | 85004 | |
_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
Registrants telephone number, including area code: | 602-389-3500 |
Not Applicable
______________________________________________
Former name or former address, if changed since last report
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))
Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On May 21, 2013, Western Alliance Bancorporation (the Company) held its Annual Meeting of Stockholders (the Annual Meeting). The total number of shares of the Companys common stock, par value of $0.0001 per share, voted in person or by proxy at the Annual Meeting was 75,975,037, representing approximately 87% of the 87,079,916 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, against or withheld, as well as the number of the number of abstentions and broker non-votes, as to each such matter, where applicable, are set forth below.
Proposal 1 Election of Directors
The Companys stockholders elected four Class II directors to each serve for a three-year term expiring in 2016. The voting results were as follows:
Votes For | Votes Withheld | Abstentions | Broker Non-Votes | |||||||||||||
Cary Mack |
65,351,570 | 441,114 | 0 | 10,182,353 | ||||||||||||
Todd Marshall |
64,277,354 | 1,515,330 | 0 | 10,182,353 | ||||||||||||
M. Nafees Nagy |
65,161,616 | 631,068 | 0 | 10,182,353 | ||||||||||||
James E. Nave |
64,182,111 | 1,610,573 | 0 | 10,182,353 |
Proposal 2 Advisory (Non-Binding) Vote on Executive Compensation
The Companys stockholders approved, on a non-binding advisory basis, executive compensation. The voting results were as follows:
Votes For
|
Votes Against | Abstentions | Broker Non-Votes | |||||||||
64,374,227
|
1,294,408 | 124,049 | 10,182,353 |
Proposal 3 Ratification of Auditor
The Companys stockholders ratified the appointment of McGladrey & Pullen, LLP as the Companys independent auditors for the fiscal year ending December 31, 2013. The voting results were as follows:
Votes For
|
Votes Against | Abstentions | Broker Non-Votes | |||||||||
75,008,115
|
877,664 | 89,258 | 0 |
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.
Western Alliance Bancorporation | ||||
May 21, 2013 | By: |
Dale Gibbons
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Name: Dale Gibbons | ||||
Title: Chief Financial Officer |