Heritage Insurance Holdings announces annual meeting results and board committee changes

Heritage Insurance Holdings, Inc.

Director Richard Widdicombe received 10,493,031 votes for and 9,654,829 withheld, the closest election among seven nominees.
Shareholders ratified Plante & Moran as independent auditor with 25,009,441 votes for, 132,896 against.
Advisory vote on executive compensation passed with 15,111,279 for, 4,260,104 against, and 776,477 abstaining.
Amendment to 2023 Omnibus Incentive Plan to increase shares by 1,800,000 was approved with 16,765,995 votes for.
Post-meeting committee chairs: Irini Barlas (Audit), Panagiotis Apostolou (Governance), Paul L. Whiting (Compensation).

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