8-K
filed May 7, 2024, 7:59 PM ET
ticker HFWA
CIK 0001046025
other
confidence high
sentiment neutral
materiality 0.10
Heritage Financial shareholders elect directors, approve say-on-pay, ratify Crowe as auditor
HERITAGE FINANCIAL CORP /WA/
- All 10 director nominees elected with substantial majorities; quorum of 28.6M shares out of 34.7M outstanding.
- Advisory vote on executive compensation passed: 25.6M for, 414,865 against, 82,117 abstain.
- Ratification of Crowe LLP as independent auditor for FY2024 approved: 28.4M for, 189,377 against.
- Annual meeting held May 6, 2024; no other matters submitted.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HERITAGE FINANCIAL CORP /WA/ shareholders approved Advisory (non-binding) resolution to approve the compensation paid to the Company's named executive officers at the 2024-05-06 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-06
Exact text from the filing
Advisory (non-binding) resolution to approve the compensation paid to the Company's named executive officers.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HERITAGE FINANCIAL CORP /WA/ shareholders approved Election of Directors at the 2024-05-06 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-06
Exact text from the filing
The following individuals were elected as directors for one year terms: FOR AGAINST ABSTAIN BROKER NON-VOTES Brian S. Charneski 24,993,592 1,073,623 16,266 2,506,852 Jeffrey J. Deuel 25,549,173 521,366 12,942 2,506,852 Trevor D. Dryer 25,855,869 211,389 16,223 2,506,852 Kimberly T. Ellwanger 24,924,469 1,144,882 14,130 2,506,852 Deborah J. Gavin 25,730,536 338,788 14,157 2,506,852 Gail B. Giacobbe 25,861,426 206,897 15,158 2,506,852 Jeffrey S. Lyon 25,280,821 788,088 14,572 2,506,852 Frederick B. Rivera 25,568,576 492,373 22,532 2,506,852 Brian L. Vance 25,290,628 779,958 12,895 2,506,852 Ann Watson 25,274,180 794,097 15,204 2,506,852
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HERITAGE FINANCIAL CORP /WA/ shareholders approved Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 at the 2024-05-06 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-06
Exact text from the filing
Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.
View on SEC.gov
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