Heritage Financial Corporation 2025-2026 Proxy Voting Records

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

Heritage Financial Corporation’s own tally for this item (“Elect Director: Scott T. Allan”): 33,115,522 for, 9,499 against, per its Form 8-K filed May 8, 2026 (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 2027 and until their respective successors …”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 14,107,931 for, 25,398 not voted.

Showing the 25 largest of 72 asset managers. See all 72 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”): 32,693,760 for, 433,215 against, per its Form 8-K filed May 8, 2026 (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 2027 and until their respective successors …”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 14,106,448 for, 1,483 against, 25,398 not voted.

Showing the 25 largest of 72 asset managers. See all 72 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”): 33,078,349 for, 46,641 against, per its Form 8-K filed May 8, 2026 (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 2027 and until their respective successors …”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 14,107,931 for, 25,398 not voted.

Showing the 25 largest of 72 asset managers. See all 72 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”): 32,821,767 for, 305,405 against, per its Form 8-K filed May 8, 2026 (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 2027 and until their respective successors …”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 14,106,448 for, 1,483 against, 25,398 not voted.

Showing the 25 largest of 72 asset managers. See all 72 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”): 33,082,696 for, 38,606 against, per its Form 8-K filed May 8, 2026 (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 2027 and until their respective successors …”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 14,107,931 for, 25,398 not voted.

Showing the 25 largest of 72 asset managers. See all 72 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”): 32,815,054 for, 311,890 against, per its Form 8-K filed May 8, 2026 (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 2027 and until their respective successors …”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 14,106,448 for, 1,483 against, 25,398 not voted.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

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

Heritage Financial Corporation’s own tally for this item (“Elect Director: Bryan D. McDonald”): 32,941,835 for, 186,253 against, per its Form 8-K filed May 8, 2026 (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 2027 and until their respective successors …”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 14,107,931 for, 25,398 not voted.

Showing the 25 largest of 72 asset managers. See all 72 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”): 32,868,747 for, 258,228 against, per its Form 8-K filed May 8, 2026 (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 2027 and until their respective successors …”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 14,101,462 for, 6,470 against, 25,398 not voted.

Showing the 25 largest of 72 asset managers. See all 72 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”): 33,095,057 for, 32,084 against, per its Form 8-K filed May 8, 2026 (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 2027 and until their respective successors …”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 14,107,931 for, 25,398 not voted.

Showing the 25 largest of 72 asset managers. See all 72 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”): 32,696,144 for, 431,944 against, per its Form 8-K filed May 8, 2026 (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 2027 and until their respective successors …”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 14,104,311 for, 3,621 against, 25,398 not voted.

Showing the 25 largest of 72 asset managers. See all 72 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 Corporation’s own tally for this item (“Elect Director: Ann Watson”): 32,874,955 for, 253,112 against, per its Form 8-K filed May 8, 2026 (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 2027 and until their respective successors …”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 14,106,449 for, 1,482 against, 25,398 not voted.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Description as filed by funds: a proposal to approve the issuance of Heritage common stock pursuant to the Agreement and Plan of Merger, dated as of September 25, 2025, between Heritage and Olympic Bancorp, Inc. ("Olympic"), pursuant to which Olympic will merge (the "merger") with and into Heritage (the "Heritage stock issuance proposal"); and

Heritage Financial Corporation’s own tally for this item (“1. The approval of the issuance of Heritage common stock pursuant to the Merger Agreement (the "Stock Issuance Proposal")”): 27,081,202 for, 25,429 against — passed, per its Form 8-K filed January 22, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Based on the votes set forth above, the Stock Issuance Proposal was approved by the shareholders of Heritage.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 13,508,849 for.

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

Description as filed by funds: Issue Shares in Connection with Merger

Heritage Financial Corporation’s own tally for this item (“1. The approval of the issuance of Heritage common stock pursuant to the Merger Agreement (the "Stock Issuance Proposal")”): 27,081,202 for, 25,429 against — passed, per its Form 8-K filed January 22, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Based on the votes set forth above, the Stock Issuance Proposal was approved by the shareholders of Heritage.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 2 asset managers below reported 24,552 for, 25,398 not voted.

Description as filed by funds: a proposal to approve the adjournment of the special meeting to permit further solicitation of proxies in the event that an insufficient number of votes are cast to approve the Heritage stock issuance proposal (the "Heritage adjournment proposal").

Heritage Financial Corporation’s own tally for this item (“2. The approval of the adjournment of the Special Meeting to permit further solicitation in the event that an insufficient number of votes are cast to approve the Stock Issuance Proposal”): 26,331,640 for, 773,306 against — passed, per its Form 8-K filed January 22, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Based on the votes set forth above, the adjournment was approved by the shareholders of Heritage.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 13,045,541 for, 463,308 against.

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

The 2 asset managers below reported 24,552 for, 25,398 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

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”): 32,397,946 for, 645,154 against — passed, per its Form 8-K filed May 8, 2026 (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 72 managers: 14,088,683 for, 19,248 against, 25,398 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 185 managers: 14,912,397 for, 240,177 against, 2,023 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, 2026.

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, 2026”): 35,455,405 for, 66,701 against — passed, per its Form 8-K filed May 8, 2026 (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, 2026 was duly ratified by the shareholders.”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 14,107,931 for, 25,398 not voted.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.