Heritage Financial Corporation 2024-2025 Proxy Voting Records

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

Heritage Financial Corporation’s own tally for this item (“Elect Director: Ann Watson”): 25,048,923 for, 707,289 against, per its Form 8-K filed May 6, 2025 (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 Heritage for a one-year term expiring at the annual meeting of shareholders in 2026 and until their respective successors …”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 15,438,368 for, 157,430 against, 0 abstained, 28,121 not voted.

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 Corporation’s own tally for this item (“Elect Director: Brian L. Vance”): 25,365,635 for, 390,272 against, per its Form 8-K filed May 6, 2025 (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 Heritage for a one-year term expiring at the annual meeting of shareholders in 2026 and until their respective successors …”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 15,589,850 for, 5,948 against, 0 abstained, 28,121 not voted.

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 S. Charneski

Heritage Financial Corporation’s own tally for this item (“Elect Director: Brian S. Charneski”): 25,026,656 for, 735,107 against, per its Form 8-K filed May 6, 2025 (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 Heritage for a one-year term expiring at the annual meeting of shareholders in 2026 and until their respective successors …”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 15,437,592 for, 158,206 against, 0 abstained, 28,121 not voted.

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 Corporation’s own tally for this item (“Elect Director: Frederick B. Rivera”): 25,540,901 for, 208,168 against, per its Form 8-K filed May 6, 2025 (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 Heritage for a one-year term expiring at the annual meeting of shareholders in 2026 and until their respective successors …”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 15,466,236 for, 129,562 against, 0 abstained, 28,121 not voted.

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 Corporation’s own tally for this item (“Elect Director: Gail B. Giacobbe”): 25,708,556 for, 48,789 against, per its Form 8-K filed May 6, 2025 (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 Heritage for a one-year term expiring at the annual meeting of shareholders in 2026 and until their respective successors …”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 15,595,798 for, 0 against, 0 abstained, 28,121 not voted.

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 Corporation’s own tally for this item (“Elect Director: Jeffrey S. Lyon”): 25,174,634 for, 587,129 against, per its Form 8-K filed May 6, 2025 (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 Heritage for a one-year term expiring at the annual meeting of shareholders in 2026 and until their respective successors …”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 15,567,155 for, 28,643 against, 0 abstained, 28,121 not voted.

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: Karen R. Saunders

Heritage Financial Corporation’s own tally for this item (“Elect Director: Karen R. Saunders”): 25,716,330 for, 41,555 against, per its Form 8-K filed May 6, 2025 (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 Heritage for a one-year term expiring at the annual meeting of shareholders in 2026 and until their respective successors …”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 15,595,798 for, 0 against, 0 abstained, 28,121 not voted.

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 Corporation’s own tally for this item (“Elect Director: Kimberly T. Ellwanger”): 24,569,771 for, 1,193,430 against, per its Form 8-K filed May 6, 2025 (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 Heritage for a one-year term expiring at the annual meeting of shareholders in 2026 and until their respective successors …”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 15,141,160 for, 454,638 against, 0 abstained, 28,121 not voted.

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 Corporation’s own tally for this item (“Elect Director: Trevor D. Dryer”): 25,715,482 for, 40,965 against, per its Form 8-K filed May 6, 2025 (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 Heritage for a one-year term expiring at the annual meeting of shareholders in 2026 and until their respective successors …”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 15,595,798 for, 0 against, 0 abstained, 28,121 not voted.

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 Corporation’s own tally for this item (“2. Advisory (non-binding) approval of the compensation paid to Heritage's named executive officers”): 25,108,341 for, 517,307 against — passed, per its Form 8-K filed May 6, 2025 (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 79 managers: 15,593,704 for, 1 against, 0 abstained, 28,121 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 176 managers: 14,701,344 for, 155,860 against, 35,170 abstained. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: The ratification of the appointment of Crowe LLP as Heritage's independent registered public accounting firm for the year ending December 31, 2025.

Heritage Financial Corporation’s own tally for this item (“3. Ratification of the appointment of Crowe LLP as Heritage's independent registered public accounting firm for the year ending December 31, 2025”): 27,929,543 for, 204,343 against — passed, per its Form 8-K filed May 6, 2025 (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 Heritage's independent registered public accounting firm for the year ending December 31, 2025 was duly ratified by the shareholders.”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 15,467,408 for, 126,177 against, 0 abstained, 28,121 not voted.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.