Heartland Financial’s Annual Meeting Decisions and Elections

An announcement from Heartland Financial USA (HTLF) is now available.

On May 22, 2024, Heartland Financial USA, Inc. conducted its virtual Annual Meeting, where stockholders approved the 2024 Long-Term Incentive Plan, reserving 1 million shares for equity incentive compensation to key personnel. Post-meeting, specific equity award forms for employees and directors were ratified, defining vesting conditions, including automatic vesting upon certain terminations or control changes. The meeting also witnessed the election of directors, approval of executive compensation, and the ratification of KPMG LLP as the independent auditor, with the majority of shares represented, ensuring a quorum.

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