Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
HFWA > SEC Filings for HFWA > Form 8-K on 25-Jul-2014All Recent SEC Filings

Show all filings for HERITAGE FINANCIAL CORP /WA/

Form 8-K for HERITAGE FINANCIAL CORP /WA/


25-Jul-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

(a) The Annual Meeting of the Company was held on July 24, 2014.

(b) There were a total of 30,200,590 of the Company's common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 27,099,855 shares of common stock were represented in person or by proxy, therefore a quorum was present. The following proposals were submitted by the Board of Directors to a vote of shareholders:

Proposal 1. Election of Directors. The following individuals were elected as directors for one year terms:

                                                                      BROKER
                                      FOR            WITHHELD        NON-VOTES
                                   # of votes       # of votes      # of votes
          Rhoda L. Altom            23,206,971          320,830       3,553,556
          David H. Brown            23,203,450          324,351       3,553,556
          Brian S. Charneski        23,147,514          380,287       3,553,556
          Gary B. Christensen       23,206,613          321,188       3,553,556
          John A. Clees             23,204,627          323,174       3,553,556
          Mark D. Crawford          23,205,132          322,669       3,553,556
          Kimberly T. Ellwanger     23,193,621          334,180       3,553,556
          Deborah J. Gavin          23,204,658          323,143       3,553,556
          Jay T. Lien               23,183,874          343,927       3,553,556
          Jeffrey S. Lyon           23,146,836          380,965       3,553,556
          Gragg E. Miller           23,195,446          332,355       3,553,556
          Anthony B. Pickering      23,199,032          328,769       3,553,556
          Robert T. Severns         23,205,673          322,128       3,553,556
          Brian L. Vance            23,182,695          345,106       3,553,556
          Ann Watson                23,205,632          322,169       3,553,556

Based on the votes set forth above, the above named directors were duly elected to serve as directors of the Company for a one year term expiring at the annual meeting of shareholders in 2015 and until their respective successors have been duly elected and qualified.

Proposal 2. Advisory (Non-binding) approval of the compensation of the Company's named executive officers. This proposal received the following votes:

FOR AGAINST ABSTAIN BROKER NON-VOTES
21,205,536 1,790,169 657,012 3,553,138

Based on the votes set forth above, the compensation of the Company's named executive officers was approved by shareholders.

Proposal 3. The approval of the Heritage Financial Corporation 2014 Omnibus Equity Plan. This proposal received the following votes:

FOR AGAINST ABSTAIN BROKER NON-VOTES
21,173,883 2,032,045 340,789 3,553,138

Based on the votes set forth above, the Heritage Financial Corporation 2014 Omnibus Equity Plan was approved by the shareholders.


Proposal 4. Ratification of the appointment of Crowe Horwath LLP as the Company's independent auditors for the year ending December 31, 2014. This proposal received the following votes:

FOR AGAINST ABSTAIN BROKER NON-VOTES
26,939,443 48,521 111,891 -

Based on the votes set forth above, the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014 was duly ratified by the shareholders.

(c) None.


  Add HFWA to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for HFWA - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.