Heritage Financial Corporation held its annual meeting on May 7, 2026, where shareholders elected all 11 director nominees, approved executive compensation, and ratified Crowe LLP as auditor.
Key takeaways
All 11 director nominees were elected with strong support, ensuring board continuity.
Advisory vote on executive compensation passed with 97.8% of votes cast in favor.
Ratification of Crowe LLP as auditor received overwhelming approval (99.8% of votes cast).
Broker non-votes were present on director elections and say-on-pay but not on auditor ratification.
Quorum was achieved with 86.4% of outstanding shares represented.