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Heritage Financial (HFWA) Environmental, Social & Governance (ESG) Data

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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)

Heritage Financial Announces Fourth Quarter and Annual 2022 Results and Declares Regular Cash Dividend

Heritage Financial Announces Third Quarter 2022 Results and Declares Regular Cash Dividend

Heritage Financial Announces Second Quarter 2022 Results and Declares Regular Cash Dividend

Heritage Financial Announces First Quarter 2022 Results and Declares Regular Cash Dividend

Definitive proxy

Heritage Financial Announces Fourth Quarter and Annual 2021 Results and Declares Regular Cash Dividend

Global Reporting Initiative (GRI)

No mentions

Task Force on Climate-related Financial Disclosures (TCFD)

No mentions

UN Sustainable Development Goals (SDGs)

No mentions

ESG term mentions

In last year of SEC filings

Agriculture Carbon Carbon Footprint Climate Climate Change Conservation Decarbonize Environment Environmental Green Landfill Materials Nature Offset Oil Pandemic Recycle Recycling Access Asian Attrition Benefits Black Charitable Collective Bargaining Community Community Relations Culture Customer Customer Satisfaction Cyber Cybersecurity Death Demographic Demographics Disability Diversity Diversity and Inclusion Employee Employee Engagement Employee Resource Group Employee Retention Engagement Ethnic Ethnicity Gender Health and Safety Healthcare Hire Hiring Hispanic Human Capital Human Resources Incident Injury Minority Pay Equity Pay for Performance Perquisites Philanthropic Privacy Pulse Survey Recruit Recruitment Reimbursement Retention Retirement Safety Skill Skilled Skills Social Societal Stakeholder Supply Chain Talent Training Union Volunteer Women Workers Workforce Assessment Assurance Audit Bonus Chronic Classified Clawback Commitment Conflict of Interest Corporate Governance Department of Enterprise Risk Management ESG Ethics Executive Compensation Expert Fraud Goals Governance Hedging Incentive Incentivize Independence Independent Innovative Investigation Lead Independent Director Leadership Litigation Long-term Majority Mission Oversee Oversight Perquisite Purpose Reputation Reputational Reputational Risk Resilient Responsibility Responsible Self-evaluation Shareholder Engagement Shareholder Proposals Single Trigger Special Meeting Stewardship Strategy Sustainability Sustainable Targets Tax Tenure Transparency

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 3, 2022.

(b)There were a total of 35,045,298 of the Company’s common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 28,089,450 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						AGAINST						ABSTAIN						BROKER NON-VOTES

			# of votes						# of votes						# of votes						# of votes
Brian S. Charneski			24,430,828						674,863						16,134						2,967,625
John A. Clees			24,439,407						665,062						17,356						2,967,625
Jeffrey J. Deuel			24,841,858						262,692						17,275						2,967,625
Trevor D. Dryer			24,946,926						105,780						69,119						2,967,625
Kimberly T. Ellwanger			24,280,092						826,075						15,658						2,967,625
Deborah J. Gavin			24,864,122						244,435						13,268						2,967,625
Gail B. Giacobbe			24,773,294						280,929						67,602						2,967,625
Jeffrey S. Lyon			24,685,413						420,488						15,924						2,967,625
Anthony B. Pickering			24,631,867						472,683						17,275						2,967,625
Frederick B. Rivera			24,810,281						294,269						17,275						2,967,625
Brian L. Vance			24,570,915						533,504						17,406						2,967,625
Ann Watson			24,593,671						512,496						14,307						2,967,625

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 2023 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:

FOR						AGAINST						ABSTAIN						BROKER NON-VOTES

24,400,875						526,421						194,529						2,967,625

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, 2022. This proposal received the following votes:

FOR						AGAINST						ABSTAIN						BROKER NON-VOTES

27,884,022						187,578						17,850						N/A

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, 2022 was duly ratified by the shareholders.

(c)None.
(d)None.