HEARTLAND FINANCIAL USA INC : Submission of Issues to a Vote of Safety Holders, Different Occasions (kind 8-Ok)

Merchandise 5.07 Submission of Issues to a Vote of Safety Holders

Heartland Monetary USA, Inc. (the “Firm”) held its Annual Assembly of
Stockholders on June 15, 2022. On the assembly, stockholders authorized the
following voting issues:
(1) Elect two people to function Class II administrators for a three-year time period expiring

in 2025
(2) Ratify the appointment of KPMG LLP because the Firm’s impartial registered public

accounting agency for the fiscal 12 months ending December 31, 2022.
(3) Take a non-binding, advisory vote on government compensation.
(4) Transact such different enterprise as could correctly be introduced on the Annual Assembly.




There have been 42,370,210 issued and excellent shares of widespread inventory entitled to
vote on the annual assembly. On the annual assembly, 36,814,940 complete shares of
inventory had been current in particular person or by proxy, representing roughly 87% of the
complete voting energy of the issued and excellent shares of widespread inventory entitled
to vote. The voting outcomes on the above described issues had been as follows:
 1. Elect two people to function Class II administrators for a three-year time period expiring in 2025.
NOMINEE                                 VOTES FOR                       VOTES WITHHELD                  BROKER NON-VOTES
John Ok. Schmidt                         25,857,367                        5,466,426                         5,491,147
Duane E. White                          27,925,989                        3,397,804                         5,491,147

2. Ratify the appointment of KPMG LLP because the Firm’s impartial registered public accounting agency
for the fiscal 12 months ending December 31, 2022:

            VOTES FOR                       VOTES AGAINST                        ABSTAIN
           34,544,527                         2,059,304                          211,109

3. Take a non-binding, advisory vote on government compensation:

     VOTES FOR          VOTES AGAINST           ABSTAIN         BROKER NON-VOTES
     27,624,091           3,577,840             121,862            5,491,147


Merchandise 8.01 Different Occasions

Barry H. Orr’s service as a member of the Firm’s board of administrators ended on
June 15, 2022 upon expiration of his time period.

——————————————————————————–

Related posts