secwatch.observer — SEC 8-K summary ====================================== Issuer: Heritage Insurance Holdings, Inc. (HRTG) CIK: 0001598665 Form: 8-K Filed at: 2023-06-09T23:59:59+00:00 Accession: 0001193125-23-164109 Event type: other_material Sentiment: neutral Materiality: 0.10 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Heritage Insurance shareholders elect directors, approve incentive plan and auditor at 2023 annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1598665/000119312523164109/0001193125-23-164109-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1598665/000119312523164109/d465336d8k.htm HTML page: https://secwatch.observer/filing/0001193125-23-164109 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer