secwatch.observer — SEC 8-K summary
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Issuer:     Heritage Insurance Holdings, Inc. (HRTG)
CIK:        0001598665
Form:       8-K
Filed at:   2025-06-11T23:59:59+00:00
Accession:  0001193125-25-139195
Event type: other_material
Sentiment:  neutral
Materiality: 0.40
Item codes: 5.07, 8.01
LLM model:  deepseek-v4-flash:cloud

Heritage Insurance Holdings announces annual meeting results and board committee changes
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- 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).

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1598665/000119312525139195/0001193125-25-139195-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1598665/000119312525139195/d17643d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-25-139195

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer