Company: WAL-PA
Filing Date: 2025-06-11
Form Type: 8-K
Source: 0001212545-25-000166
Chunk: 0

Company: WESTERN ALLIANCE BANCORPORATION
Filing Date: 2025-06-11
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 11, 2025, 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 101,678,688 representing 91.9% of the 110,616,314 shares outstanding and entitled to vote at the Annual Meeting. The Company's stockholders: elected all of the thirteen nominees for director; approved the non-binding advisory vote on executive compensation; and ratified the appointment of RSM US LLP as the Company's independent auditor for the fiscal year ending December 31, 2025. 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 2026. The voting results were as follows:

 ───────────────────────────────────────────────────────────────────────────────────
  Bruce D. Beach             91,330,582      2,205,245      57,416      8,085,445  
  Juan R. Figuereo           93,088,166        419,858      85,219      8,085,445  
  Howard N. Gould            92,561,453        971,534      60,256      8,085,445  
  Greta Guggenheim           93,430,023         80,187      83,033      8,085,445  
  Christopher A. Halmy       93,361,269        149,222      82,752      8,085,445  
  Mary Chris Jammet          93,041,192        467,592      84,459      8,085,445  
  Marianne Boyd Johnson      91,505,541      2,004,634      83,068      8,085,445  
  Mary Tuuk Kuras            93,315,040        195,003      83,200      8,085,445  
  Robert P. Latta            92