---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-25-139195"
form_type: "8-K"
ticker: "HRTG"
cik: "0001598665"
company_name: "Heritage Insurance Holdings, Inc."
filed_at: "2025-06-11T23:59:59+00:00"
generated_at: "2026-05-19T13:16:58.002144+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# Heritage Insurance Holdings announces annual meeting results and board committee changes

## Summary
- 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).

## SEC filing metadata
- accession: 0001193125-25-139195
- form_type: 8-K
- ticker: HRTG
- cik: 0001598665
- company_name: Heritage Insurance Holdings, Inc.
- filed_at: 2025-06-11T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.07, 8.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1598665/000119312525139195/0001193125-25-139195-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1598665/000119312525139195/d17643d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-25-139195
- JSON: https://secwatch.observer/filing/0001193125-25-139195.json
- Plain text: https://secwatch.observer/filing/0001193125-25-139195.txt

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