Washington Federal, Inc. and Luther Burbank Corporation Announce Receipt of Shareholder Approval for Merger
05 Mai 2023 - 11:00PM
Business Wire
Washington Federal, Inc. (NASDAQ: WAFD) (“Washington Federal”), the parent company of
Washington Federal Bank (“WaFd Bank”),
and Luther Burbank Corporation (NASDAQ: LBC) (“Luther Burbank”), the parent company of Luther
Burbank Savings, jointly announced today that, at special meetings
of their respective shareholders held on May 4, 2023, Washington
Federal shareholders approved the issuance of shares of Washington
Federal’s common stock to the shareholders of Luther Burbank
pursuant to that certain Agreement and Plan of Reorganization,
dated as of November 13, 2022 (the “Merger
Agreement”), by and between Washington Federal and Luther
Burbank, and Luther Burbank’s shareholders approved the Merger
Agreement, the merger of Luther Burbank with and into Washington
Federal, with Washington Federal as the surviving corporation (the
“Merger”), and the compensation
payable to the named executive officers of Luther Burbank in
connection with the Merger. The final results on the proposals
voted on at the special meetings of each company’s shareholders
held on May 4, 2023 will be set forth in the companies’ separate
Form 8-Ks to be filed with the U.S. Securities and Exchange
Commission after certification by each company’s inspector of
election.
The consummation of the Merger remains subject to customary
closing conditions, including receipt of required regulatory
approvals.
Brent Beardall, President and Chief Executive Officer of
Washington Federal, commented, “We are pleased to have received
approval of our shareholders and Luther Burbank’s shareholders in
connection with our pending acquisition of Luther Burbank. These
voting results affirm our belief that the combination of Washington
Federal and Luther Burbank will create significant opportunities to
enhance the banking experience for our customers and drive
increased long-term value for our shareholders. Upon receipt of
regulatory approval, we will be prepared to efficiently execute on
our integration plan and begin extending our diversified banking
products and services into our new communities in California.”
Simone Lagomarsino, President and Chief Executive Officer of
Luther Burbank, commented, “We are very pleased to have received
shareholder approval in connection with the merger. We continue to
firmly believe that combining with Washington Federal is in the
best interests of all of our stakeholders, including our
shareholders and the communities we serve. We are working
collaboratively with Washington Federal on expeditiously pursuing
regulatory approval so that we can begin executing on our closing
and integration processes.”
About Washington Federal, Inc.
Washington Federal is headquartered in Seattle, Washington, and
has 199 branches in eight western states. As of March 31, 2023,
Washington Federal had total assets of $22.3 billion, total loans
of $17.3 billion and total deposits of $15.9 billion. Washington
Federal conducts its business primarily through its wholly-owned
subsidiary, WaFd Bank.
To find out more about Washington Federal, please visit its
website www.wafdbank.com. Washington Federal uses its website to
distribute financial and other material information about the
Company.
About Luther Burbank Corporation
Luther Burbank is headquartered in Santa Rosa, California, and
operates 10 full service branches in California, 1 full service
branch in Washington, and several loan production offices located
throughout California. As of March 31, 2023, Luther Burbank had
total assets of $8.3 billion, total loans of $7.0 billion and total
deposits of $5.6 billion. It operates primarily through its
wholly-owned subsidiary, Luther Burbank Savings, an FDIC insured,
California-chartered bank. Luther Burbank Savings executes on its
mission to improve the financial future of customers, employees and
shareholders by providing superior, human-centered personal banking
and business banking services.
To find out more about Luther Burbank, please visit its website
www.lutherburbanksavings.com. Luther Burbank uses its website to
distribute financial and other material information about the
Company.
Forward-Looking Statements
This press release contains “forward-looking statements” within
the meaning of the Private Securities Litigation Reform Act of 1995
regarding the financial condition, results of operations, business
plans and the future performance of Washington Federal and Luther
Burbank. Words such as “anticipates,” “believes,” “estimates,”
“expects,” “forecasts,” “intends,” “plans,” “projects,” “could,”
“may,” “should,” “will” or other similar words and expressions are
intended to identify these forward-looking statements. These
forward-looking statements are based on Washington Federal’s and
Luther Burbank’s current expectations and assumptions regarding
Washington Federal’s and Luther Burbank’s businesses, the economy,
and other future conditions. Because forward-looking statements
relate to future results and occurrences, they are subject to
inherent uncertainties, risks, and changes in circumstances that
are difficult to predict. Many possible events or factors could
affect Washington Federal’s or Luther Burbank’s future financial
results and performance and could cause actual results or
performance to differ materially from anticipated results or
performance. Such risks and uncertainties include, among others:
the occurrence of any event, change or other circumstances that
could give rise to the right of one or both of the parties to
terminate the Merger Agreement, the outcome of any legal
proceedings that may be instituted against Washington Federal or
Luther Burbank, delays in completing the Merger, the failure to
obtain necessary regulatory approvals (and the risk that such
approvals may result in the imposition of conditions that could
adversely affect the combined company or the expected benefits of
the Merger Agreement) or to satisfy any of the other conditions to
the Merger on a timely basis or at all, the possibility that the
anticipated benefits of the Merger are not realized when expected
or at all, including as a result of the impact of, or problems
arising from, the integration of the two companies or as a result
of the strength of the economy and competitive factors in the areas
where Washington Federal and Luther Burbank do business, the
possibility that the Merger may be more expensive to complete than
anticipated, including as a result of unexpected factors or events,
diversion of management’s attention from ongoing business
operations and opportunities, potential adverse reactions or
changes to business or employee relationships, including those
resulting from the announcement or completion of the Merger, the
ability to complete the Merger and integration of Washington
Federal and Luther Burbank successfully, and the dilution caused by
Washington Federal’s issuance of additional shares of its capital
stock in connection with the Merger. Except to the extent required
by applicable law or regulation, each of Washington Federal and
Luther Burbank specifically disclaims any obligation to update such
factors or to publicly announce the results of any revisions to any
of the forward-looking statements included herein to reflect future
events or developments. Further information regarding Washington
Federal, Luther Burbank and factors which could affect the
forward-looking statements contained herein can be found in
Washington Federal’s Annual Report on Form 10-K for the fiscal year
ended September 30, 2022 and its other filings with the SEC and in
Luther Burbank’s Annual Report on Form 10-K for the fiscal year
ended December 31, 2022 and its other filings with the SEC.
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version on businesswire.com: https://www.businesswire.com/news/home/20230505005491/en/
Investor Relations:
Washington Federal, Inc. Brad Goode Chief Marketing
Officer (206) 626-8178 Brad.Goode@wafd.com
Luther Burbank Corporation Bradley Satenberg Investor
Relations (844) 446-8201 investorrelations@lbsavings.com
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