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Quotes & Info
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| WTBA > SEC Filings for WTBA > Form 8-K on 27-Apr-2012 | All Recent SEC Filings |
27-Apr-2012
Submission of Matters to a Vote of Security Holders, Other Events, Financ
Proposal 1 - Election of Directors
Eleven directors were elected to serve for a one year term or until their
successors are elected and qualified. The following results were reported at the
meeting.
For Withheld
Frank W. Berlin 9,707,093 358,845
Thomas A. Carlstrom 9,837,392 228,546
Joyce A. Chapman 9,362,160 703,778
Steven K. Gaer 9,832,904 233,034
Kaye R. Lozier 9,887,582 178,356
David R. Milligan 9,875,307 190,631
George D. Milligan 9,887,542 178,396
David D. Nelson 9,875,682 190,256
James W. Noyce 9,886,619 179,319
Robert G. Pulver 9,625,467 440,471
Lou Ann Sandburg 9,886,915 179,023
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Proposal 2 - Approve, on a non-binding basis, the 2011 executive compensation disclosed in the Proxy Statement
The vote to approve the above proposal was as follows:
Proposal 3 - Provide an advisory vote, on a non-binding basis, the frequency of the non-binding shareholder vote to approve the compensation of the Company's Named Executive Officers
The vote to approve the above proposal was as follows:
Every One Year Every Two Years Every Three Years Abstain
Frequency vote 9,369,542 32,970 657,076 6,350
Proposal 4 - Approve the 2012 West Bancorporation, Inc. 2012 Equity Incentive Plan
The vote to approve the above proposal was as follows:
Proposal 5 - Ratify the appointment of independent registered public accounting firm
The vote to ratify the above proposal was as follows:
On April 26, 2012, the Company's Board of Directors held its annual organizational meeting. David R. Milligan was re-elected Chairman of the Board. Robert G. Pulver was re-elected Vice Chairman.
The following tables provide the makeup of the standing and ad hoc committees through the date of the next annual organizational meeting:
Audit Committee:
James W. Noyce, Chair
Joyce A. Chapman
George D. Milligan
Lou Ann Sandburg
Compensation Committee:
Steven K. Gaer, Chair
Frank W. Berlin
Thomas A. Carlstrom
Robert G. Pulver
Nominating and Corporate Governance Committee:
Kaye R. Lozier, Chair
Frank W. Berlin
George D. Milligan
Robert G. Pulver
Risk Management Committee:
Lou Ann Sandburg, Chair
Joyce A. Chapman
Steven K. Gaer
David D. Nelson
James W. Noyce
Douglas R. Gulling *
Harlee N. Olafson *
Brad L. Winterbottom *
* Ex officio member
Executive Committee:
David R. Milligan, Chair
Frank W. Berlin
George D. Milligan
David D. Nelson
James W. Noyce
Robert G. Pulver
Exhibit No. Description
West Bancorporation, Inc. Annual Meeting comments made on
Exhibit 99.1 April 26, 2012
West Bancorporation, Inc. Annual Meeting PowerPoint slide
Exhibit 99.2 presentation
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Certain statements in this report, other than purely historical information, including estimates, projections, statements relating to our business plans, objectives, and expected operating results, and the assumptions upon which those statements are based are "forward-looking statements" within the meanings of the Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act of 1933, and Section 21E of the Securities Exchange Act of 1934. Forward-looking statements may appear throughout this report. These forward-looking statements are generally identified by the words "believes," "expects," "intends," "should," "anticipates," "projects," "future," "may," "should," "will," "strategy," "plan," "opportunity," "will be," "will likely result," "will continue," or similar references, or references to estimates, predictions, or future events. Such forward-looking statements are based upon certain underlying assumptions, risks, and uncertainties. Because of the possibility that the underlying assumptions are incorrect or do not materialize as expected in the future, actual results could differ materially from these forward-looking statements. Risks and uncertainties that may affect future results include: interest rate risk; competitive pressures; pricing pressures on loans and deposits; changes in credit and other risks posed by the Company's loan and investment portfolios, including declines in commercial or residential real estate values or changes in the allowance for loan losses dictated by new market conditions or regulatory requirements; actions of bank and non-bank competitors; changes in local and national economic conditions; changes in regulatory requirements, limitations, and costs; changes in customers' acceptance of the Company's products and services; and any other risks described in the "Risk Factors" sections of reports made by the Company to the Securities and Exchange Commission. The Company undertakes no obligation to revise or update such forward-looking statements to reflect current or future events or circumstances after the date hereof or to reflect the occurrence of unanticipated events.
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