Westamerica Bancorporation (WABC) Proxy Filing summary

Executive summary

• Annual shareholders meeting scheduled for April 24, 2025, at company headquarters in Fairfield, California.

• Proxy materials and voting instructions are available online, with options for electronic or paper delivery.

• Shareholders are encouraged to review all proxy materials before voting and can help the environment by opting for electronic delivery.

Voting matters and shareholder proposals

• Election of eight directors is on the agenda, with board recommendations to vote FOR all nominees.

• Advisory vote on executive officer compensation is proposed.

• Approval of the 2025 Omnibus Equity Incentive Plan is up for vote.

• Ratification of independent auditors is included as a voting item.

Board of directors and corporate governance

• Eight director nominees are listed for election at the annual meeting.

• Board recommends voting in favor of all director nominees.