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HFWA Heritage Financial

Employees

Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary

ESG framework mentions

In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
Global Reporting Initiative (GRI)
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM



(a)The Annual Meeting of Heritage Financial Corporation (the “Company”) was held on May 4, 2021.




(b)There were a total of 35,914,775 of the Company’s common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 30,719,323 shares of common stock were represented in person or by proxy, therefore a quorum was present. The following proposals were submitted by the Board of Directors to a vote of shareholders:




Proposal 1. Election of Directors. The following individuals were elected as directors for one year terms:


FOR
AGAINSTABSTAINBROKER
NON-VOTES

# of votes

# of votes

# of votes

# of votes
Brian S. Charneski27,358,491 629,238 63,447 2,668,147
John A. Clees27,072,848 915,218 63,110 2,668,147
Jeffrey J. Deuel27,678,025 310,041 63,110 2,668,147
Kimberly T. Ellwanger25,962,224 2,027,245 61,707 2,668,147
Deborah J. Gavin27,885,681 103,788 61,707 2,668,147
Jeffrey S. Lyon26,495,093 1,492,973 63,110 2,668,147
Gragg E. Miller27,862,247 125,482 63,447 2,668,147
Anthony B. Pickering27,361,129 679,132 10,915 2,668,147
Frederick B. Rivera27,905,227 136,034 9,915 2,668,147
Brian L. Vance27,453,367 534,699 63,110 2,668,147
Ann Watson27,214,012 775,457 61,707 2,668,147


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 2022 and until their respective successors have been duly elected and qualified.




Proposal 2. Advisory (Non-binding) approval of the compensation of the Company’s named executive officers. This proposal received the following votes:

FORAGAINSTABSTAINBROKER NON-VOTES
27,188,697 704,060 158,419 2,668,147


Based on the votes set forth above, the compensation of the Company’s named executive officers was approved by shareholders.




Proposal 3. Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021. This proposal received the following votes:

FORAGAINSTABSTAINBROKER NON-VOTES
30,622,432 69,174 27,717 -


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, 2021 was duly ratified by the shareholders.




(c)None.

(d)None.