HERITAGE FINANCIAL CORP. 2023-2024 Proxy Voting Records

Description as filed by funds: Election as directors of the nominees listed below for a one-year term: Brian S. Charneski

HERITAGE FINANCIAL CORP.’s own tally for this item (“Elect Director: Brian S. Charneski”): 24,993,592 for, 1,073,623 against, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following individuals were elected as directors for one year terms: 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 2025 and until their respective successo…”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 15,282,200 for, 246,627 against, 26,376 not voted, 1,426 unknown.

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

Description as filed by funds: Election as directors of the nominees listed below for a one-year term: Jeffrey J. Deuel

HERITAGE FINANCIAL CORP.’s own tally for this item (“Elect Director: Jeffrey J. Deuel”): 25,549,173 for, 521,366 against, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following individuals were elected as directors for one year terms: 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 2025 and until their respective successo…”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 15,506,552 for, 22,275 against, 26,376 not voted, 1,426 unknown.

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

Description as filed by funds: Election as directors of the nominees listed below for a one-year term: Trevor D. Dryer

HERITAGE FINANCIAL CORP.’s own tally for this item (“Elect Director: Trevor D. Dryer”): 25,855,869 for, 211,389 against, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following individuals were elected as directors for one year terms: 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 2025 and until their respective successo…”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 15,528,670 for, 157 against, 26,376 not voted, 1,426 unknown.

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

Description as filed by funds: Election as directors of the nominees listed below for a one-year term: Kimberly T. Ellwanger

HERITAGE FINANCIAL CORP.’s own tally for this item (“Elect Director: Kimberly T. Ellwanger”): 24,924,469 for, 1,144,882 against, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following individuals were elected as directors for one year terms: 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 2025 and until their respective successo…”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 15,282,305 for, 246,522 against, 26,376 not voted, 1,426 unknown.

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

Description as filed by funds: Election as directors of the nominees listed below for a one-year term: Deborah J. Gavin

HERITAGE FINANCIAL CORP.’s own tally for this item (“Elect Director: Deborah J. Gavin”): 25,730,536 for, 338,788 against, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following individuals were elected as directors for one year terms: 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 2025 and until their respective successo…”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 15,528,670 for, 157 against, 26,376 not voted, 1,426 unknown.

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

Description as filed by funds: Election as directors of the nominees listed below for a one-year term: Gail B. Giacobbe

HERITAGE FINANCIAL CORP.’s own tally for this item (“Elect Director: Gail B. Giacobbe”): 25,861,426 for, 206,897 against, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following individuals were elected as directors for one year terms: 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 2025 and until their respective successo…”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 15,528,670 for, 157 against, 26,376 not voted, 1,426 unknown.

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

Description as filed by funds: Election as directors of the nominees listed below for a one-year term: Jeffrey S. Lyon

HERITAGE FINANCIAL CORP.’s own tally for this item (“Elect Director: Jeffrey S. Lyon”): 25,280,821 for, 788,088 against, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following individuals were elected as directors for one year terms: 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 2025 and until their respective successo…”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 15,506,447 for, 22,380 against, 26,376 not voted, 1,426 unknown.

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

Description as filed by funds: Election as directors of the nominees listed below for a one-year term: Frederick B. Rivera

HERITAGE FINANCIAL CORP.’s own tally for this item (“Elect Director: Frederick B. Rivera”): 25,568,576 for, 492,373 against, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following individuals were elected as directors for one year terms: 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 2025 and until their respective successo…”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 15,304,423 for, 224,404 against, 26,376 not voted, 1,426 unknown.

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

Description as filed by funds: Election as directors of the nominees listed below for a one-year term: Brian L. Vance

HERITAGE FINANCIAL CORP.’s own tally for this item (“Elect Director: Brian L. Vance”): 25,290,628 for, 779,958 against, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following individuals were elected as directors for one year terms: 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 2025 and until their respective successo…”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 15,506,447 for, 22,380 against, 26,376 not voted, 1,426 unknown.

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

Description as filed by funds: Election as directors of the nominees listed below for a one-year term: Ann Watson

HERITAGE FINANCIAL CORP.’s own tally for this item (“Elect Director: Ann Watson”): 25,274,180 for, 794,097 against, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following individuals were elected as directors for one year terms: 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 2025 and until their respective successo…”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 15,282,305 for, 246,522 against, 26,376 not voted, 1,426 unknown.

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

Description as filed by funds: Advisory (non-binding) approval of the compensation paid to named executive officers.

HERITAGE FINANCIAL CORP.’s own tally for this item (“2. Advisory (non-binding) resolution to approve the compensation paid to the Company's named executive officers”): 25,586,498 for, 414,865 against — passed, per its Form 8-K filed May 7, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Based on the votes set forth above, the compensation paid to the named executive officers was approved by shareholders.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 81 managers: 15,531,822 for, 26,376 not voted, 1,426 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 153 managers: 13,106,357 for, 203,862 against, 29,939 abstained. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the appointment of Crowe LLP as Heritage's independent registered public accounting firm for the year ending December 31, 2024.

HERITAGE FINANCIAL CORP.’s own tally for this item (“3. Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024”): 28,369,688 for, 189,377 against — passed, per its Form 8-K filed May 7, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Based on the votes set forth above, the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 was duly ratified by the shareholders.”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 15,430,529 for, 98,298 against, 26,376 not voted, 1,426 unknown.

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.