- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
2012年3月13日 - 07:08PM
Edgar (US Regulatory)
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange
Act of 1934 (Amendment No. )
Filed by the Registrant
[X]
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Filed by a Party other than
the Registrant [ ]
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Check the appropriate
box:
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[ ]
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Preliminary Proxy
Statement
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[ ]
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Soliciting Material Under Rule
14a-12
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[ ]
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Confidential, For Use of
the
Commission Only (as permitted
by Rule 14a-6(e)(2))
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[ ]
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Definitive Proxy
Statement
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[X]
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Definitive Additional
Materials
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WestAmerica Bancorporation
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(Name of Registrant as
Specified In Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if Other Than the
Registrant)
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Payment of Filing Fee (Check
the appropriate box):
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[X]
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No fee required.
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[
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Fee computed on
table below per Exchange Act Rules 14a-6(i)(4) and
0-11.
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1)
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Title of each class of
securities to which transaction applies:
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2)
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Aggregate number of
securities to which transaction applies:
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3)
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Per unit price or
other underlying value of transaction computed pursuant to Exchange Act
Rule 0-11 (set forth the amount on which the filing fee is calculated and
state how it was determined):
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4)
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Proposed maximum
aggregate value of transaction:
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5)
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Total fee
paid:
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[
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Fee paid previously
with preliminary materials:
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[
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Check box if any part of the fee is offset as provided by Exchange
Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee
was paid previously. Identify the previous filing by registration
statement number, or the form or schedule and the date of its
filing.
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1)
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Amount previously
paid:
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2)
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Form, Schedule or Registration
Statement No.:
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3)
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Filing Party:
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4)
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Date Filed:
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IMPORTANT ANNUAL MEETING INFORMATION
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Westamerica Bancorporation Annual
Meeting Notice
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1234 5678 9012 345
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Important Notice Regarding the
Availability of Proxy Materials for the
Westamerica Bancorporation Shareholder Meeting to be Held on Thursday,
April 26, 2012.
Under Securities and Exchange Commission
rules, you are receiving this notice that the proxy materials for the annual
shareholders meeting are available on the Internet. Follow the instructions
below to view the materials and vote online or request a copy. The items to be
voted on and location of the annual meeting are on the reverse side. Your vote
is important!
This communication presents only an
overview of the more complete proxy materials that are available to you on the
Internet. We encourage you to access and review all of the important information
contained in the proxy materials before voting. The Proxy Statement and Annual
Report on Form 10-K are available at:
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www.envisionreports.com/wabc
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Easy Online Access A
Convenient Way to View Proxy Materials and Vote
When you go online to view materials, you can also vote
your shares.
Step 1:
Go to
www.envisionreports.com/wabc
to view the materials
.
Step 2:
Click on
Cast Your Vote or Request
Materials
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Step 3:
Follow the
instructions on the screen to log in.
Step 4:
Make your
selection as instructed on each screen to select delivery preferences and
vote.
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When you go online, you can also help the
environment by consenting to receive electronic delivery of future
materials.
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Obtaining a Copy of the Proxy Materials If
you want to receive a copy of these documents, you must request one. There
is no charge to you for requesting a copy. Please make your request for a
copy as instructed on the reverse side on or before Monday, April 16, 2012
to facilitate timely
delivery.
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Westamerica Bancorporation Shareholder
Meeting
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Westamerica Bancorporations Annual Meeting of
Shareholders will be held on April 26, 2012 at The Fairfield Center for Creative
Arts, 1035 West Texas Street, Fairfield, California, at 11:00 a.m. Pacific Time.
Proposals to be voted on at the
meeting are listed below along with the Board of Directors
recommendations.
The Board of Directors recommends
a vote
FOR
all nominees listed,
FOR
Proposal 2,
FOR
Proposal 3, and
FOR
Proposal
4.
1.
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Election of
Directors.
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01- E. Allen; 02 - L.
Bartolini; 03 - E.J. Bowler; 04 - A. Latno, Jr.; 05 - P. Lynch; 06 - C.
MacMillan; 07 - R. Nelson;
08 - D. Payne; 09 - E.
Sylvester
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2.
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Approve a non-binding
advisory vote on the compensation of our named executive
officers.
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3.
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Approve the 2012 Amended and
Restated Stock Option Plan of 1995.
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4.
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Ratification of Independent
Auditors.
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PLEASE NOTE
YOU CANNOT VOTE
BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a
paper copy of the proxy materials to receive a proxy card. If you wish to attend
and vote at the meeting, please bring this notice with you.
Directions to Westamerica
Bancorporation Annual Meeting of Shareholders
Fairfield Center for the Creative
Arts
1035 Texas Street
Fairfield, CA 94533
From the West (San
Francisco)
Take I-80 East
toward Sacramento. Take West Texas Street exit.
Parking is behind the theatre between Taylor Street
and Madison Street.
From the East
(Sacramento)
Take the I-80 West
toward San Francisco. Take the West Texas Street exit. At the second stop
light turn left onto West Texas. Parking is behind the theatre between
Taylor Street and Madison.
Admission to the
Meeting
No ticket will be
necessary for admission to the Annual Meeting. However, to facilitate the
admission process, Shareholders of Record (registered holder) planning to
attend the meeting should check the appropriate box on the Proxy Card or
by voting online. If you hold shares through an intermediary, such as a
bank or broker (beneficial owner), you will need to register at the desk
in the lobby. Please bring the following as evidence of ownership: 1) a
Legal Proxy, which you can obtain from your bank or broker or other
intermediary or your shareholder statement dated on or after February 27,
2012, the Annual Meeting Record Date; and 2) photo
identification.
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Heres how to order a copy of the proxy
materials and select a future delivery preference:
Paper copies:
Current and future paper delivery
requests can be submitted via the telephone, Internet or email options
below.
Email copies:
Current and future email delivery
requests must be submitted via the Internet following the instructions
below. If you request an email copy of current materials you will receive
an email with a link to the materials.
PLEASE NOTE:
You must use the number in the
shaded bar on the reverse side when requesting a set of proxy
materials.
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®
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Internet
Go to
www.envisionreports.com/wabc
. Click Cast Your Vote or Request Materials. Follow the
instructions to log in and order a copy of the current meeting materials
and submit your preference for email or paper delivery of future meeting
materials.
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Telephone
Call us free
of charge at 1-866-641-4276 and follow the instructions to log in and
order a paper copy of the materials by mail for the current meeting. You
can also submit a preference to receive a paper copy for future
meetings.
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Email
Send email to
investorvote@computershare.com with Proxy Materials Westamerica
Bancorporation in the subject line. Include in the message your full name
and address, plus the number located in the shaded bar on the reverse, and
state in the email that you want a paper copy of current meeting
materials. You can also state your preference to receive a paper copy for
future meetings.
To facilitate timely delivery,
all requests for a paper copy of the proxy materials must be received by
Monday, April 16, 2012.
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Westamerica Bancorporation (NASDAQ:WABC)
過去 株価チャート
から 2 2024 まで 3 2024
Westamerica Bancorporation (NASDAQ:WABC)
過去 株価チャート
から 3 2023 まで 3 2024