---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-23-164109"
form_type: "8-K"
ticker: "HRTG"
cik: "0001598665"
company_name: "Heritage Insurance Holdings, Inc."
filed_at: "2023-06-09T23:59:59+00:00"
generated_at: "2026-06-14T03:52:39.806942+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Heritage Insurance shareholders elect directors, approve incentive plan and auditor at 2023 annual meeting

## Summary
- All nine director nominees elected; narrowest margin for Nicholas Pappas (9.39M for, 3.18M withheld).
- Plante & Moran ratified as independent auditor for FY2023: 19.03M for, 81.7K against, 245.4K abstain.
- 2023 Omnibus Incentive Plan approved: 11.62M for, 917.7K against, 31.4K abstain; 6.79M broker non-votes.
- Advisory say-on-pay passed: 9.82M for, 1.97M against, 777.7K abstain; 6.79M broker non-votes.
- All four proposals passed as recommended by the board at June 7, 2023 annual meeting.

## SEC filing metadata
- accession: 0001193125-23-164109
- form_type: 8-K
- ticker: HRTG
- cik: 0001598665
- company_name: Heritage Insurance Holdings, Inc.
- filed_at: 2023-06-09T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1598665/000119312523164109/0001193125-23-164109-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1598665/000119312523164109/d465336d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-164109
- JSON: https://secwatch.observer/filing/0001193125-23-164109.json
- Plain text: https://secwatch.observer/filing/0001193125-23-164109.txt

## Key facts
- Shareholder Votes
  Heritage Insurance Holdings, Inc. shareholders approved Election of Directors at the 2023-06-07 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-07
  source text: The following nominees were elected to the Board of Directors to serve until the 2024 Annual Meeting, as follows: FOR WITHHELD BROKER NON-VOTES Ernie Garateix 12,299,715 269,563 6,790,855 Richard Widdicombe 12,238,668 330,610 6,790,855 Panagiotis (Pete) Apostolou 11,198,292 1,370,986 6,790,855 Irini Barlas 11,533,132 1,036,146 6,790,855 Mark Berset 12,200,189 369,089 6,790,855 Nicholas Pappas 9,391,543 3,177,735 6,790,855 Joseph Vattamattam 11,564,332 1,004,946 6,790,855 Vijay Walvekar 10,583,021 1,986,257 6,790,855 Paul L. Whiting 12,311,857 257,421 6,790,855
  evidence_url: https://www.sec.gov/Archives/edgar/data/1598665/000119312523164109/0001193125-23-164109-index.htm
- Shareholder Votes
  Heritage Insurance Holdings, Inc. shareholders approved Advisory vote on the compensation of the Company’s Named Executive Officers at the 2023-06-07 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-06-07
  source text: The results of the vote to approve, on an advisory basis, the compensation of the Company’s named executive officers was as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 9,824,172 1,967,360 777,746 6,790,855
  evidence_url: https://www.sec.gov/Archives/edgar/data/1598665/000119312523164109/0001193125-23-164109-index.htm
- Shareholder Votes
  Heritage Insurance Holdings, Inc. shareholders approved Approval of the 2023 Omnibus Incentive Plan at the 2023-06-07 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-06-07
  source text: The results of the vote to approve the 2023 Omnibus Incentive Plan was as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 11,620,185 917,663 31,430 6,790,855
  evidence_url: https://www.sec.gov/Archives/edgar/data/1598665/000119312523164109/0001193125-23-164109-index.htm
- Shareholder Votes
  Heritage Insurance Holdings, Inc. shareholders approved Ratification of Appointment of Plante & Moran, PLLC to Serve as Independent Registered Public Accounting Firm at the 2023-06-07 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-07
  source text: The ratification of Plante & Moran, PLLC to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was approved as follows: FOR AGAINST ABSTAIN 19,032,982 81,732 245,419
  evidence_url: https://www.sec.gov/Archives/edgar/data/1598665/000119312523164109/0001193125-23-164109-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.