HERITAGE FINANCIAL CORP /WA/ — fact timeline

HERITAGE FINANCIAL CORP /WA/ shareholders approved Ratification of the appointment of Crowe LLP as Heritage’s independent registered public accounting firm for the year ending December 31, 2026 at the 2026-05-07 meeting.

“Proposal 3. Ratification of the appointment of Crowe LLP as Heritage’s independent registered public accounting firm for the year ending December 31, 2026. This proposal received the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 35,455,405 66,701 11,479 — 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.”

HERITAGE FINANCIAL CORP /WA/ shareholders approved Advisory (non-binding) approval of the compensation paid to Heritage’s named executive officers at the 2026-05-07 meeting.

“Proposal 2. Advisory (non-binding) approval of the compensation paid to Heritage’s named executive officers. This proposal received the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 32,397,946 645,154 95,066 2,395,419 Based on the votes set forth above, the compensation paid to the named executive officers was approved by shareholders. Heritage presents annually an advisory vote on the compensation paid to Heritage’s named executive officers.”

HERITAGE FINANCIAL CORP /WA/ shareholders approved Election of Directors at the 2026-05-07 meeting.

“Proposal 1. Election of Directors. The following individuals were elected as directors for one-year terms: FOR AGAINST ABSTAIN BROKER NON-VOTES Scott T. Allan 33,115,522 9,499 13,145 2,395,419 Brian S. Charneski 32,693,760 433,215 11,191 2,395,419 Trevor D. Dryer 33,078,349 46,641 13,176 2,395,419 Kimberly T. Ellwanger 32,821,767 305,405 10,994 2,395,419 Gail B. Giacobbe 33,082,696 38,606 16,864 2,395,419 Jeffrey S. Lyon 32,815,054 311,890 11,222 2,395,419 Bryan D. McDonald 32,941,835 186,253 10,078 2,395,419 Frederick B. Rivera 32,868,747 258,228 11,191 2,395,419 Karen R. Saunders 33,095,057 32,084 11,025 2,395,419 Brian L. Vance 32,696,144 431,944 10,078 2,395,419 Ann Watson 32,874,955 253,112 10,099 2,395,419 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 have been duly elected and qualified.”

HERITAGE FINANCIAL CORP /WA/ reported first quarter 2026 results: net income $18.9 million, EPS $0.48 per diluted share.

“Net income was $18.9 million, or $0.48 per diluted share”

HERITAGE FINANCIAL CORP /WA/ completed an acquisition involving Olympic Bancorp, Inc. for 45.0 shares of the Company's common stock (closed 2026-01-31).

“of the Merger Agreement, as of the Effective Time, each outstanding share of Olympic cap stock was automatically converted as a result of the Merger into the right to receive 45.0 shares of the Company’s common stock, with cash to be paid in lieu of fractional shares. Each outstanding share of the Company’s common stock remains outstanding and was”

Bryan D. McDonald was appointed as Director at HERITAGE FINANCIAL CORP /WA/.

“the Board of Directors ("Board") of Heritage, upon the recommendation of the Governance and Nominating Committee of the Board, approved the appointment of Mr. McDonald to the Board, effective May 6, 2025.”

Bryan D. McDonald changed role as President and Chief Executive Officer at HERITAGE FINANCIAL CORP /WA/.

“Bryan D. McDonald, age 53, who has held the title of President of Heritage and President and CEO of Heritage Bank since July 1, 2024, succeeded Mr. Deuel as President and CEO of Heritage and its wholly-owned banking subsidiary, Heritage Bank, effective May 6, 2025.”

Jeffrey J. Deuel retired as Chief Executive Officer at HERITAGE FINANCIAL CORP /WA/.

“Jeffrey J. Deuel, who had held the title of CEO of Heritage since 2019, retired from his role as CEO effective May 6, 2025”

Nicholas Bley was appointed as Executive Vice President and Chief Operating Officer of Heritage Bank and Executive Vice President of Heritage at HERITAGE FINANCIAL CORP /WA/.

“Heritage Financial Corporation, Olympia, Washington (“Heritage”), the parent company of Heritage Bank, issued a press release on October 23, 2024, announcing that Nicholas Bley will become the Executive Vice President and Chief Operating Officer of Heritage Bank and Executive Vice President of Heritage.”

Jeffrey J. Deuel changed role as CEO of Heritage at HERITAGE FINANCIAL CORP /WA/.

“Jeffrey J. Deuel, who has served as CEO of Heritage Bank since 2018 and CEO of Heritage since 2019, will remain CEO of Heritage until May 2025, at which time he will be become a non-officer employee of Heritage.”

Bryan D. McDonald was appointed as President of Heritage and CEO of Heritage Bank at HERITAGE FINANCIAL CORP /WA/.

“Bryan D. McDonald, age 52, who has held the position of Chief Operating Officer of Heritage Bank since 2018, will succeed Mr. Deuel as President of Heritage and CEO of Heritage Bank effective immediately.”

HERITAGE FINANCIAL CORP /WA/ shareholders approved Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 at the 2024-05-06 meeting.

“Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.”

HERITAGE FINANCIAL CORP /WA/ shareholders approved Advisory (non-binding) resolution to approve the compensation paid to the Company's named executive officers at the 2024-05-06 meeting.

“Advisory (non-binding) resolution to approve the compensation paid to the Company's named executive officers.”

HERITAGE FINANCIAL CORP /WA/ shareholders approved Election of Directors at the 2024-05-06 meeting.

“The following individuals were elected as directors for one year terms: FOR AGAINST ABSTAIN BROKER NON-VOTES Brian S. Charneski 24,993,592 1,073,623 16,266 2,506,852 Jeffrey J. Deuel 25,549,173 521,366 12,942 2,506,852 Trevor D. Dryer 25,855,869 211,389 16,223 2,506,852 Kimberly T. Ellwanger 24,924,469 1,144,882 14,130 2,506,852 Deborah J. Gavin 25,730,536 338,788 14,157 2,506,852 Gail B. Giacobbe 25,861,426 206,897 15,158 2,506,852 Jeffrey S. Lyon 25,280,821 788,088 14,572 2,506,852 Frederick B. Rivera 25,568,576 492,373 22,532 2,506,852 Brian L. Vance 25,290,628 779,958 12,895 2,506,852 Ann Watson 25,274,180 794,097 15,204 2,506,852”

HERITAGE FINANCIAL CORP /WA/ reported the quarter ended March 31, 2024 results: net income $5.7 million, EPS $0.16 per diluted share.

“Heritage Financial Corporation (“Heritage”) issued a press release announcing its financial results for the quarter ended March 31, 2024.”

Eric K. Chan resigned as Director at HERITAGE FINANCIAL CORP /WA/.

“On February 6, 2024, Heritage Financial Corporation (“Company”) accepted the resignation of Director Eric K. Chan from the Boards of Directors of the Company and Heritage Bank.”

HERITAGE FINANCIAL CORP /WA/ reported the quarter ended December 31, 2023 results: net income $6.2 million, EPS $0.18 per diluted share.

“Net income was $6.2 million, or $0.18 per diluted share, for the fourth quarter of 2023 compared to $18.2 million, or $0.51 per diluted share, for the third quarter of 2023.”

HERITAGE FINANCIAL CORP /WA/ reported the quarter ended September 30, 2023 results: net income $18.2 million, EPS $0.51 per diluted share.

“Heritage Financial Corporation (“Heritage”) issued a press release announcing its financial results for the quarter ended September 30, 2023.”

HERITAGE FINANCIAL CORP /WA/ reported second quarter of 2023 results: net income $16.8 million, EPS $0.48 per diluted share.

“Net income was $16.8 million, or $0.48 per diluted share, for the second quarter of 2023”

HERITAGE FINANCIAL CORP /WA/ shareholders approved Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. at the 2023-05-03 meeting.

“Proposal 5 . Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. This proposal received the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 28,107,180 304,681 21,362 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, 2023 was duly ratified by the shareholders.”

HERITAGE FINANCIAL CORP /WA/ shareholders approved The approval of the Heritage Financial Corporation 2023 Omnibus Equity Plan. at the 2023-05-03 meeting.

“Proposal 4 . The approval of the Heritage Financial Corporation 2023 Omnibus Equity Plan. This proposal received the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 24,324,311 609,981 147,957 3,350,973 Based on the votes set forth above, the Heritage Financial Corporation 2023 Omnibus Equity Plan was approved by shareholders.”

HERITAGE FINANCIAL CORP /WA/ shareholders approved Advisory (non-binding) vote on the frequency of future advisory votes on the compensation paid to the Company's named executive officers. at the 2023-05-03 meeting.

“Proposal 3 . Advisory (non-binding) vote on the frequency of future advisory votes on the compensation paid to the Company's named executive officers. This proposal received the following votes: 1 YEAR 2 YEARS 3 YEARS ABSTAIN BROKER NON-VOTES 22,819,775 21,133 2,130,871 110,471 3,350,973 Based on the votes set forth above, an advisory vote on executive compensation to be held annually was approved by shareholders.”

HERITAGE FINANCIAL CORP /WA/ shareholders approved Advisory (non-binding) resolution to approve the compensation paid to the Company's named executive officers. at the 2023-05-03 meeting.

“Proposal 2 . Advisory (non-binding) resolution to approve the compensation paid to the Company's named executive officers. This proposal received the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 24,108,236 862,050 111,963 3,350,973 Based on the votes set forth above, the compensation paid to the named executive officers was approved by shareholders.”

HERITAGE FINANCIAL CORP /WA/ shareholders approved Election of Directors at the 2023-05-03 meeting.

“Proposal 1 . Election of Directors. The following individuals were elected as directors for one year terms: FOR AGAINST ABSTAIN BROKER NON-VOTES Eric K. Chan 24,992,312 70,696 19,242 3,350,973 Brian S. Charneski 24,161,187 907,403 13,660 3,350,973 Jeffrey J. Deuel 24,806,613 264,811 10,826 3,350,973 Trevor D. Dryer 24,920,112 145,870 16,268 3,350,973 Kimberly T. Ellwanger 24,189,767 884,156 8,327 3,350,973 Deborah J. Gavin 24,898,781 175,159 8,310 3,350,973 Gail B. Giacobbe 24,913,199 155,125 13,926 3,350,973 Jeffrey S. Lyon 24,478,499 593,283 10,468 3,350,973 Frederick B. Rivera 24,718,956 347,183 16,111 3,350,973 Brian L. Vance 24,498,193 567,745 16,312 3,350,973 Ann Watson 24,634,859 439,082 8,309 3,350,973 Based on the votes set forth above, the above named directors were duly elected”

HERITAGE FINANCIAL CORP /WA/ reported the first quarter ended March 31, 2023 results: net income $20.5 million, EPS $0.58 per diluted share.

“Net income was $20.5 million, or $0.58 per diluted share, for the first quarter of 2023”

HERITAGE FINANCIAL CORP /WA/ reported the fourth quarter and year ended December 31, 2022 results: net income $22.5 million, EPS $0.64 per diluted share.

“Heritage Financial Corporation (“Heritage”) issued a press release announcing its financial results for the fourth quarter and year ended December 31, 2022.”

Eric Chan was appointed as Director at HERITAGE FINANCIAL CORP /WA/.

“the Board of Directors (“Board”) of Heritage Financial Corporation (“Heritage”) approved the appointment of Eric Chan to the Heritage Board effective January 1, 2023.”

Cindy M. Hirman retired as chief banking officer at HERITAGE FINANCIAL CORP /WA/.

“Heritage Financial Corporation, Olympia, Washington (“Heritage”), the parent company of Heritage Bank entered into an agreement on September 26, 2022 for the planned retirement of Cindy M. Hirman (formerly Cindy Huntley), its chief banking officer with her retirement to become effective on April 3, 2023.”

Gragg E. Miller resigned as Director at HERITAGE FINANCIAL CORP /WA/.

“Gragg E. Miller, a member of the boards of directors (the “Boards”) of Heritage and the Bank, informed Heritage in writing that he would not stand for re-election as a member of the Heritage’s Board at Heritage’s 2022 Annual Meeting of Shareholders (“Annual Meeting”).”

Gail Giacobbe was appointed as Director at HERITAGE FINANCIAL CORP /WA/.

“the appointment of Trevor Dryer and Gail Giacobbe to the Heritage Board effective January 1, 2022.”

Trevor Dryer was appointed as Director at HERITAGE FINANCIAL CORP /WA/.

“the appointment of Trevor Dryer and Gail Giacobbe to the Heritage Board effective January 1, 2022.”

Bryan D. McDonald changed role as President and Chief Operating Officer at HERITAGE FINANCIAL CORP /WA/.

“On July 1, 2021, Heritage Financial Corporation ("Company"), the parent company of Heritage Bank ("Bank"), issued a press release announcing the promotion of Bryan D. McDonald, age 49, to President and Chief Operating Officer of the Bank effective July 1, 2021.”