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Heartland Financial USA (HTLF)

Employees
Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary
ESG framework mentions
In last year of SEC filings
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions
Shareholder alignment
Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM


Heartland Financial USA, Inc. (the "Company") held its Annual Meeting of Stockholders on June 15, 2022. At the meeting, stockholders approved the following voting matters:
(1)Elect two individuals to serve as Class II directors for a three-year term expiring in 2025
(2)Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.
(3)Take a non-binding, advisory vote on executive compensation.
(4)Transact such other business as may properly be presented at the Annual Meeting.



There were 42,370,210 issued and outstanding shares of common stock entitled to vote at the annual meeting. At the annual meeting, 36,814,940 total shares of stock were present in person or by proxy, representing approximately 87% of the total voting power of the issued and outstanding shares of common stock entitled to vote. The voting results on the above described matters were as follows:
1. Elect two individuals to serve as Class II directors for a three-year term expiring in 2025.
NOMINEEVOTES FORVOTES WITHHELDBROKER NON-VOTES
John K. Schmidt25,857,3675,466,4265,491,147
Duane E. White27,925,9893,397,8045,491,147



2. Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022:
VOTES FORVOTES AGAINSTABSTAIN
34,544,5272,059,304211,109

3. Take a non-binding, advisory vote on executive compensation:
VOTES FORVOTES AGAINSTABSTAINBROKER NON-VOTES
27,624,0913,577,840121,8625,491,147