secwatch / observer

Heritage Insurance Holdings, Inc. — fact timeline

Source-grounded facts extracted from Heritage Insurance Holdings, Inc.'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.

HRTG Heritage Insurance Holdings, Inc. JSON
Shareholder Votes

Heritage Insurance Holdings, Inc. shareholders approved Approval, on Advisory Basis, of the Frequency of Future Advisory Votes on the Compensation of the Company’s Named Executive Officers at the 2026-06-10 meeting.

“The results of the vote to approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers was as follows: ONE YEAR TWO YEARS THREE YEARS ABSTAIN BROKER NON- VOTES 15,365,458 91,456 1,888,824 243,109 5,508,690”
Shareholder Votes

Heritage Insurance Holdings, Inc. shareholders approved Approval, on an Advisory Basis, of the Compensation of the Company’s Named Executive Officers at the 2026-06-10 meeting.

“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 16,268,417 1,049,362 271,068 5,508,690”
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 2026-06-10 meeting.

“The ratification of Plante & Moran, PLLC to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was approved as follows: FOR AGAINST ABSTAIN 22,960,126 63,723 73,688”
Shareholder Votes

Heritage Insurance Holdings, Inc. shareholders approved Election of Directors at the 2026-06-10 meeting.

“The following nominees were elected to the Board of Directors to serve until the 2027 annual meeting of stockholders, as follows: FOR WITHHELD BROKER NON- VOTES Panagiotis (Pete) Apostolou 14,587,912 3,000,935 5,508,690 Irini Barlas 16,311,396 1,277,451 5,508,690 Ernie Garateix 17,019,685 569,162 5,508,690 Joseph Vattamattam 17,311,716 277,131 5,508,690 Paul L. Whiting 16,699,466 889,381 5,508,690 Richard Widdicombe 16,460,212 1,128,635 5,508,690”
Earnings Releases

Heritage Insurance Holdings, Inc. reported first quarter of 2026 results: net income net income of $36.5 million, EPS $1.19 per diluted share.

“Heritage reported record first quarter net income of $36.5 million”
Earnings Releases

Heritage Insurance Holdings, Inc. reported fiscal quarter and full year ended December 31, 2025 results: revenue Total revenue $215,317 thousand for the three months ended December 31, 2025; Total revenue $847,330 thousand for the ye, net income Net income $66,675 thousand for the three months ended December 31, 2025; Net income $195,594 thousand for the year ende, EPS Earnings Per Diluted Share $2.15 for the three months ended December 31, 2025; Earnings Per Diluted Share $6.32 for the.

“Heritage Insurance Holdings, Inc. (the "Company") issued a press release announcing financial results for its fiscal quarter and full year ended December 31, 2025.”
Debt Financings

Heritage Insurance Holdings, Inc. amended credit facility of aggregate principal amount of up to $200.0 million with Regions Bank at 2.50% to 3.00% per annum for SOFR loans maturing July 2030.

“The Amended and Restated Agreement, among other things, (i) increases the overall size of the senior secured credit facilities to an aggregate principal amount of up to $200.0 million (increased from $150.0 million), consisting of (a) a revolving credit facility that continues to have an aggregate principal amount of up to $50.0 million (inclusive of a $25.0 million sublimit for swingline loans), but with an extended maturity of July 2030 (from July 2026), (b) a term loan facility for an aggregate of $75 million principal amount outstanding as of the date of the Amended and Restated Agreement, with an extended maturity of July 2030 (from July 2026), and (c) a $75 million committed delayed draw term loan that may be advanced to finance specified permitted acquisitions and investments, subject to satisfaction of conditions to borrowing and compliance with a specified consolidated leverage ratio, in up to five separate installments during the two year period following the effective date o”
Earnings Releases

Heritage Insurance Holdings, Inc. reported financial results for the fiscal quarter ended March 31, 2024.

“On May 1, 2024, Heritage Insurance Holdings, Inc. (the “Company”) issued a press release announcing financial results for its fiscal quarter ended March 31, 2024.”
Earnings Releases

Heritage Insurance Holdings, Inc. reported fiscal quarter ended December 31, 2023 results: net income $30.9 million, EPS $1.15 per diluted share.

“On March 11, 2024, Heritage Insurance Holdings, Inc. (the “Company”) issued a press release announcing financial results for its fiscal quarter ended December 31, 2023.”
Material Agreements

Heritage Insurance Holdings, Inc. entered into Purchase Agreement with Raymond T. Hyer, Ernie Garateix, Paul L. Whiting (effective 2023-12-14).

“On December 14, 2023, the Company entered into a securities purchase agreement (“Purchase Agreement”) pursuant to which (i) Raymond T. Hyer, a current holder of approximately 13.5% shares of our Common Stock, agreed to purchase directly from us, in a concurrent private placement, 148,148 shares of Common Stock at the Public Offering Price and (ii) Ernie Garateix, a director of the Company and the Company’s Chief Executive Officer and Paul L. Whiting, a director of the Company, agreed to purchase directly from us, in a concurrent private placement, an aggregate of 27,247 and 40,871, respectively, shares of our Common Stock at $7.34”
Material Agreements

Heritage Insurance Holdings, Inc. entered into Underwriting Agreement with JonesTrading Institutional Services LLC (effective 2023-12-14).

“On December 14, 2023, Heritage Insurance Holdings, Inc. (the “Company”) entered into an underwriting agreement (the “Underwriting Agreement”) with JonesTrading Institutional Services LLC (the “Underwriter”) in connection with its previously announced underwritten public offering (the “Offering”) of 3,703,703 shares of the Company’s common stock”
Earnings Releases

Heritage Insurance Holdings, Inc. reported financial results for third quarter of 2023.

“On November 2, 2023, Heritage Insurance Holdings, Inc. (the “Company”) issued a press release announcing financial results for its fiscal quarter ended September 30, 2023.”
Earnings Releases

Heritage Insurance Holdings, Inc. reported preliminary financial results for third quarter of 2023.

“estimated retained catastrophe losses for the third quarter of 2023 were approximately $40.0 million”
Earnings Releases

Heritage Insurance Holdings, Inc. reported second quarter of 2023 results: net income net income of $7.8 million or $0.30 per diluted share, EPS $0.30 per diluted share.

“Heritage Insurance Holdings, Inc. (the “Company”) issued a press release announcing financial results for its fiscal quarter ended June 30, 2023.”
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.

“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”
Shareholder Votes

Heritage Insurance Holdings, Inc. shareholders approved Approval of the 2023 Omnibus Incentive Plan at the 2023-06-07 meeting.

“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”
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.

“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”
Shareholder Votes

Heritage Insurance Holdings, Inc. shareholders approved Election of Directors at the 2023-06-07 meeting.

“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”
Earnings Releases

Heritage Insurance Holdings, Inc. reported financial results for first quarter of 2023.

“On May 4, 2023, Heritage Insurance Holdings, Inc. (the “Company”) issued a press release announcing financial results for its fiscal quarter ended March 31, 2023.”

Paul L. Whiting was appointed as Director at Heritage Insurance Holdings, Inc..

“On March 3, 2023, the Board of Directors (the “Board”) of Heritage Insurance Holdings, Inc. (the “Company”), on recommendation of the Corporate Governance and Nominating Committee, appointed Paul L. Whiting to the Board to fill a recent vacancy on the Board, effective immediately.”
Earnings Releases

Heritage Insurance Holdings, Inc. reported fourth quarter of 2022 results: net income $12.5 million, EPS $0.48 per diluted share.

“Heritage Insurance Holdings, Inc. (the “Company”) issued a press release announcing financial results for its fiscal quarter and year ended December 31, 2022.”
Earnings Releases

Heritage Insurance Holdings, Inc. reported third quarter of 2022 results: net income net loss of $48.2 million or $1.83 per diluted share.

“Heritage Insurance Holdings, Inc. (the “Company”) issued a press release announcing financial results for its fiscal quarter ended September 30, 2022.”

Steven Martindale resigned as member of the Board of Directors at Heritage Insurance Holdings, Inc..

“On August 2, 2022, Steven Martindale, a member of the Board of Directors (the “Board”) of the Company, tendered his resignation from the Board effective as of August 2, 2022.”

Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.