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Heritage Financial Corporation 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and Heritage Financial Corporation’s Form 8-K, filed 2026-05-08 (Item 5.07 on EDGAR). Page generated 02 October 2026.

22Reported items
239Asset managers
3,614Fund votes
2026-05-07Main meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore Heritage Financial Corporation in the interactive database Compare manager voting policies

Official 2025-2026 meeting results reported by Heritage Financial Corporation

These tallies are Heritage Financial Corporation’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2026-05-08 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

Heritage Financial Corporation — official shareholder meeting results, meeting held 2026-05-07
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Scott T. Allan	33,115,522	9,499	13,145	--	2,395,419	Majority: yes
Elect Director: Brian S. Charneski	32,693,760	433,215	11,191	--	2,395,419	Majority: yes
Elect Director: Trevor D. Dryer	33,078,349	46,641	13,176	--	2,395,419	Majority: yes
Elect Director: Kimberly T. Ellwanger	32,821,767	305,405	10,994	--	2,395,419	Majority: yes
Elect Director: Gail B. Giacobbe	33,082,696	38,606	16,864	--	2,395,419	Majority: yes
Elect Director: Jeffrey S. Lyon	32,815,054	311,890	11,222	--	2,395,419	Majority: yes
Elect Director: Bryan D. McDonald	32,941,835	186,253	10,078	--	2,395,419	Majority: yes
Elect Director: Frederick B. Rivera	32,868,747	258,228	11,191	--	2,395,419	Majority: yes
Elect Director: Karen R. Saunders	33,095,057	32,084	11,025	--	2,395,419	Majority: yes
Elect Director: Brian L. Vance	32,696,144	431,944	10,078	--	2,395,419	Majority: yes
Elect Director: Ann Watson	32,874,955	253,112	10,099	--	2,395,419	Majority: yes

Source: Heritage Financial Corporation, Form 8-K, filed with the SEC on 2026-05-08 — read the filing on EDGAR.

How asset managers voted at the Heritage Financial Corporation 2025-2026 meetings

Each item below shows how the 239 asset managers that disclosed a Heritage Financial Corporation vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of Heritage Financial Corporation’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Advisory (non-binding) approval of the compensation paid to named executive officers.

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2026-05-07.

Combines 2 wordings of this item as funds reported it.

99.1% fund support · no official result

FOR 99.1%

The 213 asset managers below cast 99.1% of the shares they voted on this item FOR (28,418,041 for, 251,905 against).

FOR: 28,418,041 (99.1%)AGAINST: 251,905 (0.9%)ABSTAIN: 1,969 (0.0%)

Largest asset managers voting on “Advisory (non-binding) approval of the compensation paid to named executive officers.” at Heritage Financial Corporation, 2025-2026
Asset manager	For	Against	Vote
Victory Capital	4,340,385	0	For
BlackRock	4,007,815	0	For
JENNISON ASSOCIATES LLC	2,953,642	24,693	For
Vanguard	2,490,730	0	For
Prudential/PGIM	1,706,295	0	For
AllianceBernstein	1,480,670	0	For
GEODE CAPITAL MANAGEMENT, LLC	823,144	0	For
Dimensional	726,664	0	For
Fidelity	713,827	0	For
Boston Partners	619,549	0	For
Charles Schwab	611,527	0	For
John Hancock	599,741	0	For
Northern Trust	302,739	0	For
HEARTLAND ADVISORS INC	275,000	0	For
HEARTLAND GROUP INC	275,000	0	For
LORD, ABBETT & CO. LLC	272,437	0	For
Lord Abbett	272,437	0	For
ProShares	253,109	0	For
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC	246,529	0	For
Nuveen	234,974	0	For
TIAA	229,974	0	For
Russell Investments	223,752	0	For
Wellington	221,518	0	For
American Century	203,832	0	For
PARAMETRIC PORTFOLIO ASSOCIATES LLC	192,044	0	For

Showing the 25 largest of 213 asset managers. See all 213 in the interactive database.

2. Election as directors of the nominees listed below for a one-year term: Scott T. Allan

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-05-07.

Combines 5 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%

FOR: 33,115,522AGAINST: 9,499

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 2026-05-08 (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. Of all 41,218,817 outstanding shares: 80% for, 0.1% against (80% of the company cast a for/against vote).

The 72 asset managers below cast 100% of the shares they voted on this item FOR (14,085,040 for, 0 against).

FOR 99.8%

FOR: 14,085,040 (99.8%)NOT VOTED: 25,398 (0.2%)

Largest asset managers voting on “Election as directors of the nominees listed below for a one-year term: Scott T. Allan” at Heritage Financial Corporation, 2025-2026
Asset manager	For	Vote
BlackRock	3,232,689	For
Vanguard	2,214,046	For
Victory Capital	1,848,802	For
Prudential/PGIM	1,671,173	For
Fidelity	711,246	For
Dimensional	572,775	For
AllianceBernstein	391,661	For
John Hancock	289,279	For
Charles Schwab	284,312	For
HEARTLAND GROUP INC	275,000	For
Lord Abbett	272,437	For
ProShares	253,109	For
TIAA	229,974	For
EA Series Trust	162,915	For
RBB FUND, INC.	157,513	For
WisdomTree	141,751	For
BRIDGEWAY FUNDS INC	122,500	For
American Century	101,912	For
Royce	87,942	For
Goldman Sachs	77,281	For
Equitable	75,692	For
Columbia Threadneedle	75,251	For
Principal	71,691	For
Russell Investments	70,061	For
HOTCHKIS & WILEY FUNDS /DE/	68,600	For

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

3. Election as directors of the nominees listed below for a one-year term: Brian S. Charneski

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-05-07.

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 32,693,760AGAINST: 433,215

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 2026-05-08 (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. Of all 41,218,817 outstanding shares: 79% for, 1% against (80% of the company cast a for/against vote).

The 72 asset managers below cast 99.9% of the shares they voted on this item FOR (14,083,557 for, 1,483 against).

FOR 99.8%

FOR: 14,083,557 (99.8%)AGAINST: 1,483 (0.0%)NOT VOTED: 25,398 (0.2%)

Largest asset managers voting on “Election as directors of the nominees listed below for a one-year term: Brian S. Charneski” at Heritage Financial Corporation, 2025-2026
Asset manager	For	Against	Vote
BlackRock	3,232,689	0	For
Vanguard	2,214,044	2	For
Victory Capital	1,848,802	0	For
Prudential/PGIM	1,671,173	0	For
Fidelity	711,246	0	For
Dimensional	572,775	0	For
AllianceBernstein	391,661	0	For
John Hancock	289,279	0	For
Charles Schwab	284,312	0	For
HEARTLAND GROUP INC	275,000	0	For
Lord Abbett	272,437	0	For
ProShares	253,109	0	For
TIAA	229,974	0	For
EA Series Trust	162,915	0	For
RBB FUND, INC.	157,513	0	For
WisdomTree	141,751	0	For
BRIDGEWAY FUNDS INC	122,500	0	For
American Century	101,912	0	For
Royce	87,942	0	For
Goldman Sachs	77,281	0	For
Equitable	75,692	0	For
Columbia Threadneedle	75,251	0	For
Principal	71,691	0	For
Russell Investments	70,061	0	For
HOTCHKIS & WILEY FUNDS /DE/	68,600	0	For

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

4. Election as directors of the nominees listed below for a one-year term: Trevor D. Dryer

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-05-07.

Combines 5 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%

FOR: 33,078,349AGAINST: 46,641

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 2026-05-08 (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. Of all 41,218,817 outstanding shares: 80% for, 0.2% against (80% of the company cast a for/against vote).

The 72 asset managers below cast 100% of the shares they voted on this item FOR (14,085,040 for, 0 against).

FOR 99.8%

FOR: 14,085,040 (99.8%)NOT VOTED: 25,398 (0.2%)

Largest asset managers voting on “Election as directors of the nominees listed below for a one-year term: Trevor D. Dryer” at Heritage Financial Corporation, 2025-2026
Asset manager	For	Vote
BlackRock	3,232,689	For
Vanguard	2,214,046	For
Victory Capital	1,848,802	For
Prudential/PGIM	1,671,173	For
Fidelity	711,246	For
Dimensional	572,775	For
AllianceBernstein	391,661	For
John Hancock	289,279	For
Charles Schwab	284,312	For
HEARTLAND GROUP INC	275,000	For
Lord Abbett	272,437	For
ProShares	253,109	For
TIAA	229,974	For
EA Series Trust	162,915	For
RBB FUND, INC.	157,513	For
WisdomTree	141,751	For
BRIDGEWAY FUNDS INC	122,500	For
American Century	101,912	For
Royce	87,942	For
Goldman Sachs	77,281	For
Equitable	75,692	For
Columbia Threadneedle	75,251	For
Principal	71,691	For
Russell Investments	70,061	For
HOTCHKIS & WILEY FUNDS /DE/	68,600	For

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

5. Election as directors of the nominees listed below for a one-year term: Kimberly T. Ellwanger

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-05-07.

Combines 5 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%

FOR: 32,821,767AGAINST: 305,405

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 2026-05-08 (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. Of all 41,218,817 outstanding shares: 80% for, 0.8% against (80% of the company cast a for/against vote).

The 72 asset managers below cast 99.9% of the shares they voted on this item FOR (14,083,557 for, 1,483 against).

FOR 99.8%

FOR: 14,083,557 (99.8%)AGAINST: 1,483 (0.0%)NOT VOTED: 25,398 (0.2%)

Largest asset managers voting on “Election as directors of the nominees listed below for a one-year term: Kimberly T. Ellwanger” at Heritage Financial Corporation, 2025-2026
Asset manager	For	Against	Vote
BlackRock	3,232,689	0	For
Vanguard	2,214,044	2	For
Victory Capital	1,848,802	0	For
Prudential/PGIM	1,671,173	0	For
Fidelity	711,246	0	For
Dimensional	572,775	0	For
AllianceBernstein	391,661	0	For
John Hancock	289,279	0	For
Charles Schwab	284,312	0	For
HEARTLAND GROUP INC	275,000	0	For
Lord Abbett	272,437	0	For
ProShares	253,109	0	For
TIAA	229,974	0	For
EA Series Trust	162,915	0	For
RBB FUND, INC.	157,513	0	For
WisdomTree	141,751	0	For
BRIDGEWAY FUNDS INC	122,500	0	For
American Century	101,912	0	For
Royce	87,942	0	For
Goldman Sachs	77,281	0	For
Equitable	75,692	0	For
Columbia Threadneedle	75,251	0	For
Principal	71,691	0	For
Russell Investments	70,061	0	For
HOTCHKIS & WILEY FUNDS /DE/	68,600	0	For

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

6. Election as directors of the nominees listed below for a one-year term: Gail B. Giacobbe

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-05-07.

Combines 5 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%

FOR: 33,082,696AGAINST: 38,606

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 2026-05-08 (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. Of all 41,218,817 outstanding shares: 80% for, 0.1% against (80% of the company cast a for/against vote).

The 72 asset managers below cast 100% of the shares they voted on this item FOR (14,085,040 for, 0 against).

FOR 99.8%

FOR: 14,085,040 (99.8%)NOT VOTED: 25,398 (0.2%)

Largest asset managers voting on “Election as directors of the nominees listed below for a one-year term: Gail B. Giacobbe” at Heritage Financial Corporation, 2025-2026
Asset manager	For	Vote
BlackRock	3,232,689	For
Vanguard	2,214,046	For
Victory Capital	1,848,802	For
Prudential/PGIM	1,671,173	For
Fidelity	711,246	For
Dimensional	572,775	For
AllianceBernstein	391,661	For
John Hancock	289,279	For
Charles Schwab	284,312	For
HEARTLAND GROUP INC	275,000	For
Lord Abbett	272,437	For
ProShares	253,109	For
TIAA	229,974	For
EA Series Trust	162,915	For
RBB FUND, INC.	157,513	For
WisdomTree	141,751	For
BRIDGEWAY FUNDS INC	122,500	For
American Century	101,912	For
Royce	87,942	For
Goldman Sachs	77,281	For
Equitable	75,692	For
Columbia Threadneedle	75,251	For
Principal	71,691	For
Russell Investments	70,061	For
HOTCHKIS & WILEY FUNDS /DE/	68,600	For

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

7. Election as directors of the nominees listed below for a one-year term: Jeffrey S. Lyon

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-05-07.

Combines 5 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%

FOR: 32,815,054AGAINST: 311,890

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 2026-05-08 (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. Of all 41,218,817 outstanding shares: 80% for, 0.8% against (80% of the company cast a for/against vote).

The 72 asset managers below cast 99.9% of the shares they voted on this item FOR (14,083,557 for, 1,483 against).

FOR 99.8%

FOR: 14,083,557 (99.8%)AGAINST: 1,483 (0.0%)NOT VOTED: 25,398 (0.2%)

Largest asset managers voting on “Election as directors of the nominees listed below for a one-year term: Jeffrey S. Lyon” at Heritage Financial Corporation, 2025-2026
Asset manager	For	Against	Vote
BlackRock	3,232,689	0	For
Vanguard	2,214,044	2	For
Victory Capital	1,848,802	0	For
Prudential/PGIM	1,671,173	0	For
Fidelity	711,246	0	For
Dimensional	572,775	0	For
AllianceBernstein	391,661	0	For
John Hancock	289,279	0	For
Charles Schwab	284,312	0	For
HEARTLAND GROUP INC	275,000	0	For
Lord Abbett	272,437	0	For
ProShares	253,109	0	For
TIAA	229,974	0	For
EA Series Trust	162,915	0	For
RBB FUND, INC.	157,513	0	For
WisdomTree	141,751	0	For
BRIDGEWAY FUNDS INC	122,500	0	For
American Century	101,912	0	For
Royce	87,942	0	For
Goldman Sachs	77,281	0	For
Equitable	75,692	0	For
Columbia Threadneedle	75,251	0	For
Principal	71,691	0	For
Russell Investments	70,061	0	For
HOTCHKIS & WILEY FUNDS /DE/	68,600	0	For

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

8. Election as directors of the nominees listed below for a one-year term: Bryan D. McDonald

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-05-07.

Combines 6 wordings of this item as funds reported it.

99.4% Majority: yes · of votes cast

FOR 99.4%

FOR: 32,941,835AGAINST: 186,253

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 2026-05-08 (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. Of all 41,218,817 outstanding shares: 80% for, 0.5% against (80% of the company cast a for/against vote).

The 72 asset managers below cast 100% of the shares they voted on this item FOR (14,085,040 for, 0 against).

FOR 99.8%

FOR: 14,085,040 (99.8%)NOT VOTED: 25,398 (0.2%)

Largest asset managers voting on “Election as directors of the nominees listed below for a one-year term: Bryan D. McDonald” at Heritage Financial Corporation, 2025-2026
Asset manager	For	Vote
BlackRock	3,232,689	For
Vanguard	2,214,046	For
Victory Capital	1,848,802	For
Prudential/PGIM	1,671,173	For
Fidelity	711,246	For
Dimensional	572,775	For
AllianceBernstein	391,661	For
John Hancock	289,279	For
Charles Schwab	284,312	For
HEARTLAND GROUP INC	275,000	For
Lord Abbett	272,437	For
ProShares	253,109	For
TIAA	229,974	For
EA Series Trust	162,915	For
RBB FUND, INC.	157,513	For
WisdomTree	141,751	For
BRIDGEWAY FUNDS INC	122,500	For
American Century	101,912	For
Royce	87,942	For
Goldman Sachs	77,281	For
Equitable	75,692	For
Columbia Threadneedle	75,251	For
Principal	71,691	For
Russell Investments	70,061	For
HOTCHKIS & WILEY FUNDS /DE/	68,600	For

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

9. Election as directors of the nominees listed below for a one-year term: Frederick B. Rivera

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-05-07.

Combines 5 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%

FOR: 32,868,747AGAINST: 258,228

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 2026-05-08 (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. Of all 41,218,817 outstanding shares: 80% for, 0.7% against (80% of the company cast a for/against vote).

The 72 asset managers below cast 99.9% of the shares they voted on this item FOR (14,078,571 for, 6,470 against).

FOR 99.7%

FOR: 14,078,571 (99.8%)AGAINST: 6,470 (0.0%)NOT VOTED: 25,398 (0.2%)

Largest asset managers voting on “Election as directors of the nominees listed below for a one-year term: Frederick B. Rivera” at Heritage Financial Corporation, 2025-2026
Asset manager	For	Against	Vote
BlackRock	3,232,689	0	For
Vanguard	2,210,426	3,620	For
Victory Capital	1,848,802	0	For
Prudential/PGIM	1,671,173	0	For
Fidelity	711,246	0	For
Dimensional	572,775	0	For
AllianceBernstein	391,661	0	For
John Hancock	289,279	0	For
Charles Schwab	284,312	0	For
HEARTLAND GROUP INC	275,000	0	For
Lord Abbett	272,437	0	For
ProShares	253,109	0	For
TIAA	229,974	0	For
EA Series Trust	162,915	0	For
RBB FUND, INC.	157,513	0	For
WisdomTree	141,751	0	For
BRIDGEWAY FUNDS INC	122,500	0	For
American Century	101,912	0	For
Royce	87,942	0	For
Goldman Sachs	77,281	0	For
Equitable	75,692	0	For
Columbia Threadneedle	75,251	0	For
Principal	71,691	0	For
Russell Investments	70,061	0	For
HOTCHKIS & WILEY FUNDS /DE/	68,600	0	For

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

10. Election as directors of the nominees listed below for a one-year term: Karen R. Saunders

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-05-07.

Combines 5 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%

FOR: 33,095,057AGAINST: 32,084

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 2026-05-08 (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. Of all 41,218,817 outstanding shares: 80% for, 0.1% against (80% of the company cast a for/against vote).

The 72 asset managers below cast 100% of the shares they voted on this item FOR (14,085,040 for, 0 against).

FOR 99.8%

FOR: 14,085,040 (99.8%)NOT VOTED: 25,398 (0.2%)

Largest asset managers voting on “Election as directors of the nominees listed below for a one-year term: Karen R. Saunders” at Heritage Financial Corporation, 2025-2026
Asset manager	For	Vote
BlackRock	3,232,689	For
Vanguard	2,214,046	For
Victory Capital	1,848,802	For
Prudential/PGIM	1,671,173	For
Fidelity	711,246	For
Dimensional	572,775	For
AllianceBernstein	391,661	For
John Hancock	289,279	For
Charles Schwab	284,312	For
HEARTLAND GROUP INC	275,000	For
Lord Abbett	272,437	For
ProShares	253,109	For
TIAA	229,974	For
EA Series Trust	162,915	For
RBB FUND, INC.	157,513	For
WisdomTree	141,751	For
BRIDGEWAY FUNDS INC	122,500	For
American Century	101,912	For
Royce	87,942	For
Goldman Sachs	77,281	For
Equitable	75,692	For
Columbia Threadneedle	75,251	For
Principal	71,691	For
Russell Investments	70,061	For
HOTCHKIS & WILEY FUNDS /DE/	68,600	For

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

11. Election as directors of the nominees listed below for a one-year term: Brian L. Vance

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-05-07.

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 32,696,144AGAINST: 431,944

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 2026-05-08 (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. Of all 41,218,817 outstanding shares: 79% for, 1% against (80% of the company cast a for/against vote).

The 72 asset managers below cast 99.9% of the shares they voted on this item FOR (14,081,420 for, 3,621 against).

FOR 99.7%

FOR: 14,081,420 (99.8%)AGAINST: 3,621 (0.0%)NOT VOTED: 25,398 (0.2%)

Largest asset managers voting on “Election as directors of the nominees listed below for a one-year term: Brian L. Vance” at Heritage Financial Corporation, 2025-2026
Asset manager	For	Against	Vote
BlackRock	3,232,689	0	For
Vanguard	2,210,425	3,621	For
Victory Capital	1,848,802	0	For
Prudential/PGIM	1,671,173	0	For
Fidelity	711,246	0	For
Dimensional	572,775	0	For
AllianceBernstein	391,661	0	For
John Hancock	289,279	0	For
Charles Schwab	284,312	0	For
HEARTLAND GROUP INC	275,000	0	For
Lord Abbett	272,437	0	For
ProShares	253,109	0	For
TIAA	229,974	0	For
EA Series Trust	162,915	0	For
RBB FUND, INC.	157,513	0	For
WisdomTree	141,751	0	For
BRIDGEWAY FUNDS INC	122,500	0	For
American Century	101,912	0	For
Royce	87,942	0	For
Goldman Sachs	77,281	0	For
Equitable	75,692	0	For
Columbia Threadneedle	75,251	0	For
Principal	71,691	0	For
Russell Investments	70,061	0	For
HOTCHKIS & WILEY FUNDS /DE/	68,600	0	For

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

12. Election as directors of the nominees listed below for a one-year term: Ann Watson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-05-07.

Combines 5 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%

FOR: 32,874,955AGAINST: 253,112

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 2026-05-08 (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. Of all 41,218,817 outstanding shares: 80% for, 0.7% against (80% of the company cast a for/against vote).

The 72 asset managers below cast 99.9% of the shares they voted on this item FOR (14,083,558 for, 1,482 against).

FOR 99.8%

FOR: 14,083,558 (99.8%)AGAINST: 1,482 (0.0%)NOT VOTED: 25,398 (0.2%)

Largest asset managers voting on “Election as directors of the nominees listed below for a one-year term: Ann Watson” at Heritage Financial Corporation, 2025-2026
Asset manager	For	Against	Vote
BlackRock	3,232,689	0	For
Vanguard	2,214,045	1	For
Victory Capital	1,848,802	0	For
Prudential/PGIM	1,671,173	0	For
Fidelity	711,246	0	For
Dimensional	572,775	0	For
AllianceBernstein	391,661	0	For
John Hancock	289,279	0	For
Charles Schwab	284,312	0	For
HEARTLAND GROUP INC	275,000	0	For
Lord Abbett	272,437	0	For
ProShares	253,109	0	For
TIAA	229,974	0	For
EA Series Trust	162,915	0	For
RBB FUND, INC.	157,513	0	For
WisdomTree	141,751	0	For
BRIDGEWAY FUNDS INC	122,500	0	For
American Century	101,912	0	For
Royce	87,942	0	For
Goldman Sachs	77,281	0	For
Equitable	75,692	0	For
Columbia Threadneedle	75,251	0	For
Principal	71,691	0	For
Russell Investments	70,061	0	For
HOTCHKIS & WILEY FUNDS /DE/	68,600	0	For

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

13. 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").

CORPORATE GOVERNANCE

Meeting held 2026-01-21; no official results are on file for this meeting.

Combines 3 wordings of this item as funds reported it.

97% fund support · no official result

FOR 97%

The 71 asset managers below cast 97% of the shares they voted on this item FOR (13,017,271 for, 463,308 against).

FOR: 13,017,271 (96.6%)AGAINST: 463,308 (3.4%)

Largest asset managers voting on “a proposal to approve the adjournment of the special meeting to permit further solicitation of proxies in the ” at Heritage Financial Corporation, 2025-2026
Asset manager	For	Against	Vote
BlackRock	2,564,073	0	For
Vanguard	2,120,593	1	For
Victory Capital	1,838,226	0	For
Prudential/PGIM	1,605,600	0	For
Fidelity	742,605	0	For
Dimensional	717,330	0	For
AllianceBernstein	444,818	0	For
John Hancock	290,620	0	For
Charles Schwab	281,976	0	For
Lord Abbett	280,934	0	For
HEARTLAND GROUP INC	0	275,000	Against
ProShares	253,157	0	For
TIAA	234,103	0	For
Invesco	214,706	0	For
EA Series Trust	0	145,744	Against
Royce	137,005	0	For
BRIDGEWAY FUNDS INC	122,500	0	For
American Century	106,389	0	For
WisdomTree	99,414	0	For
Columbia Threadneedle	89,876	0	For
Principal	72,044	0	For
HOTCHKIS & WILEY FUNDS /DE/	68,600	0	For
Equitable	67,549	0	For
Jackson National	64,436	0	For
Goldman Sachs	59,233	0	For

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

14. THE RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS HERITAGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2026.

AUDIT-RELATED

Meeting held 2026-05-07.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 70 asset managers below cast 100% of the shares they voted on this item FOR (14,062,052 for, 0 against).

FOR: 14,062,052 (100.0%)

Largest asset managers voting on “THE RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS HERITAGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM F” at Heritage Financial Corporation, 2025-2026
Asset manager	For	Vote
BlackRock	3,232,689	For
Vanguard	2,214,046	For
Victory Capital	1,848,802	For
Prudential/PGIM	1,671,173	For
Fidelity	711,246	For
Dimensional	572,775	For
AllianceBernstein	391,661	For
John Hancock	289,279	For
Charles Schwab	284,312	For
HEARTLAND GROUP INC	275,000	For
Lord Abbett	272,437	For
ProShares	253,109	For
TIAA	229,974	For
EA Series Trust	162,915	For
RBB FUND, INC.	157,513	For
WisdomTree	141,751	For
BRIDGEWAY FUNDS INC	122,500	For
American Century	101,912	For
Royce	87,942	For
Goldman Sachs	77,281	For
Equitable	75,692	For
Columbia Threadneedle	75,251	For
Principal	71,691	For
Russell Investments	70,061	For
HOTCHKIS & WILEY FUNDS /DE/	68,600	For

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

15. 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

EXTRAORDINARY TRANSACTIONS

Meeting held 2026-01-21; no official results are on file for this meeting.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 48 asset managers below cast 100% of the shares they voted on this item FOR (8,080,970 for, 0 against).

FOR: 8,080,970 (100.0%)

Largest asset managers voting on “a proposal to approve the issuance of Heritage common stock pursuant to the Agreement and Plan of Merger, date” at Heritage Financial Corporation, 2025-2026
Asset manager	For	Vote
Vanguard	2,113,304	For
Victory Capital	1,838,226	For
Fidelity	742,605	For
Dimensional	717,330	For
AllianceBernstein	444,818	For
Lord Abbett	280,934	For
ProShares	253,157	For
TIAA	234,103	For
Invesco	214,706	For
Royce	137,005	For
BRIDGEWAY FUNDS INC	122,500	For
American Century	106,389	For
WisdomTree	99,414	For
Columbia Threadneedle	89,876	For
Principal	72,044	For
HOTCHKIS & WILEY FUNDS /DE/	68,600	For
Equitable	67,549	For
Northern Trust	55,438	For
Goldman Sachs	54,115	For
Thrivent	46,734	For
Voya	46,672	For
Prudential/PGIM	36,233	For
Principal Exchange-Traded Funds	35,687	For
BNY Mellon	30,900	For
Lincoln Financial	30,827	For

Showing the 25 largest of 48 asset managers. See all 48 in the interactive database.

16. A proposal to approve the issuance of Heritage Financial Corporation common stock pursuant to the Agreement and Plan of Merger, dated as of September 25, 2025, between Heritage Financial Corporation and Olympic Bancorp, Inc., pursuant to which Olympic Bancorp, Inc. will merge with and into Heritage Financial Corporation (the "Heritage stock issuance proposal").

EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTURE

Meeting held 2026-01-21; no official results are on file for this meeting.

Combines 4 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 27 asset managers below cast 100% of the shares they voted on this item FOR (5,399,610 for, 0 against).

FOR: 5,399,610 (100.0%)

Largest asset managers voting on “A proposal to approve the issuance of Heritage Financial Corporation common stock pursuant to the Agreement an” at Heritage Financial Corporation, 2025-2026
Asset manager	For	Vote
BlackRock	2,564,073	For
Prudential/PGIM	1,569,367	For
John Hancock	290,620	For
Charles Schwab	281,976	For
HEARTLAND GROUP INC	275,000	For
EA Series Trust	145,744	For
Jackson National	64,436	For
Russell Investments	54,402	For
QUANTITATIVE MASTER SERIES LLC	41,346	For
Bridge Builder Trust	32,986	For
TETON WESTWOOD FUNDS	18,729	For
Global X	16,368	For
Allianz	8,920	For
Vanguard	7,290	For
Cambria ETF Trust	6,495	For
Goldman Sachs	5,118	For
SEI	4,171	For
Vericimetry Funds	3,008	For
Venerable Variable Insurance Trust	2,826	For
NEW COVENANT FUNDS	1,744	For
Nationwide	1,672	For
NORTHERN LIGHTS FUND TRUST II	1,426	For
Innovator ETFs Trust	865	For
WILSHIRE MUTUAL FUNDS INC	784	For
Advisors' Inner Circle Fund III	153	For

Showing the 25 largest of 27 asset managers. See all 27 in the interactive database.

17. AN ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS.

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2026-05-07.

Combines 2 wordings of this item as funds reported it.

90% fund support · no official result

FOR 90%10%

The 15 asset managers below cast 90% of the shares they voted on this item FOR (17,571 for, 1,984 against).

FOR: 17,571 (89.6%)AGAINST: 1,984 (10.1%)ABSTAIN: 54 (0.3%)

Largest asset managers voting on “AN ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS.” at Heritage Financial Corporation, 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	7,172	3	0	For
Vericimetry Funds	3,982	0	0	For
CWM, LLC	3,823	0	0	For
XPONANCE LLC	229	1,977	0	Against
Ethic Inc.	1,420	0	54	For
Summit Trail Advisors, LLC	396	0	0	For
Advisors' Inner Circle Fund III	168	0	0	For
L2 Asset Management, LLC	168	0	0	For
ZACKS INVESTMENT MANAGEMENT	108	0	0	For
RBB Fund Trust	49	0	0	For
Boltwood Capital Management	45	0	0	For
Aletheian Wealth Advisors LLC	11	0	0	For
First Affirmative Financial Network	0	4	0	Against
BOFA SECURITIES, INC.	0	0	0	--
MERRILL LYNCH INTERNATIONAL	0	0	0	--

18. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2026-05-07.

99.5% fund support · no official result

FOR 95%

The 7 asset managers below cast 99.5% of the shares they voted on this item FOR (538,513 for, 2,338 against).

FOR: 538,513 (95.1%)AGAINST: 2,338 (0.4%)NOT VOTED: 25,398 (4.5%)

Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at Heritage Financial Corporation, 2025-2026
Asset manager	For	Against	Vote
ALGEBRIS (UK) LTD	488,179	0	For
Empower	17,000	0	Not Voted
GLOBEFLEX CAPITAL L P	27,300	0	For
FORUM FUNDS II	5,988	0	For
APG Asset Management US Inc.	0	2,338	Against
Coyle Financial Counsel LLC	38	0	For
Empirical Financial Services, LLC d.b.a. Empirical Wealth Ma	8	0	For

19. To Approve, By An Advisory Vote, The Compensation Of The Company's Named Executives

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2026-05-07.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (14 for, 0 against).

FOR: 14 (100.0%)

Largest asset managers voting on “To Approve, By An Advisory Vote, The Compensation Of The Company's Named Executives” at Heritage Financial Corporation, 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
Modern Wealth Management, LLC	7	0	0	0	For
Tandem Financial, LLC	7	0	0	0	For

20. Adjourn Meeting

CORPORATE GOVERNANCE

Meeting held 2026-01-21; no official results are on file for this meeting.

100% fund support · no official result

FOR 49.2%NOT VOTED 50.8%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (24,552 for, 0 against).

FOR: 24,552 (49.2%)NOT VOTED: 25,398 (50.8%)

Largest asset managers voting on “Adjourn Meeting” at Heritage Financial Corporation, 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
Empower	17,000	0	0	0	Not Voted
FORUM FUNDS II	7,552	0	0	0	For

21. Issue Shares in Connection with Merger

EXTRAORDINARY TRANSACTIONS

Meeting held 2026-01-21; no official results are on file for this meeting.

100% fund support · no official result

FOR 49.2%NOT VOTED 50.8%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (24,552 for, 0 against).

FOR: 24,552 (49.2%)NOT VOTED: 25,398 (50.8%)

Largest asset managers voting on “Issue Shares in Connection with Merger” at Heritage Financial Corporation, 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
Empower	17,000	0	0	0	Not Voted
FORUM FUNDS II	7,552	0	0	0	For

22. Ratify Crowe LLP as Auditors

AUDIT-RELATED

Meeting held 2026-05-07.

100% fund support · no official result

FOR 47.5%NOT VOTED 52.5%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (22,988 for, 0 against).

FOR: 22,988 (47.5%)NOT VOTED: 25,398 (52.5%)

Largest asset managers voting on “Ratify Crowe LLP as Auditors” at Heritage Financial Corporation, 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
Empower	17,000	0	0	0	Not Voted
FORUM FUNDS II	5,988	0	0	0	For

Largest Heritage Financial Corporation shareholders voting in 2025-2026

Ranked by the number of Heritage Financial Corporation shares each manager voted on the most widely held ballot item of the 2025-2026 meeting, shown as a share of the 41,218,817 shares outstanding at the time of that meeting.

Top Heritage Financial Corporation shareholders by shares voted, 2025-2026
#	Asset manager	% of shares outstanding
1	Victory Capital	10.53%
2	BlackRock	9.72%
3	JENNISON ASSOCIATES LLC	7.23%
4	Vanguard	6.04%
5	Prudential/PGIM	4.14%
6	AllianceBernstein	3.59%
7	GEODE CAPITAL MANAGEMENT, LLC	2.00%
8	Dimensional	1.76%
9	Fidelity	1.73%
10	Boston Partners	1.50%

Reported Heritage Financial Corporation ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

Heritage Financial Corporation beneficial owners on record for the 2025-2026 proxy season
Holder	% outstanding	Disclosure
BlackRock	13.49%	13F
Jennison Associates LLC	7.80%	13G
Prudential Financial Inc.	7.54%	DEF14A
The Vanguard Group	6.49%	DEF14A
Victory Capital Management, Inc.	6.01%	13G
Dimensional Fund Advisors	4.75%	13F
State Street	4.36%	13F
Wellington Management	1.52%	13F
Two Sigma	1.19%	13F
Northern Trust	1.00%	13F

Percentages above are of 41,218,817 shares outstanding, as reported by Heritage Financial Corporation on its Form 10-Q dated 2026-04-30 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from Heritage Financial Corporation’s 10-Q dated 2026-04-30. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At Heritage Financial Corporation's 2 shareholder meetings in the 2025-2026 proxy season (held 2026-01-21 and 2026-05-07), 239 asset managers reported how they voted in their SEC Form N-PX filings, covering 3,614 separate fund positions. Their filings are grouped here into 22 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. Heritage Financial Corporation's own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — Advisory (non-binding) approval of the compensation paid to named executive officers. — the reporting funds cast 99.1% of the shares they voted in favour (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

Heritage Financial Corporation proxy season coverage: 2023-2024 · 2024-2025 · 2025-2026 (this page).