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Compiled from SEC Form N-PX filings and HERITAGE INSURANCE HOLDINGS INC.’s Form 8-K, filed June 11, 2025 (Item 5.07 on EDGAR). Page generated October 14, 2026.
Meeting of June 10, 2025: 10 items on HERITAGE INSURANCE HOLDINGS INC.’s Form 8-K, filed June 11, 2025: 7 elected · 1 approved · 2 without a stated outcome.
Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided
Proxy season: 2024-2025 2025-2026
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These tallies are HERITAGE INSURANCE HOLDINGS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed June 11, 2025 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Support (of votes cast) | Reported outcome | Voting standard |
|---|---|---|---|---|---|---|---|---|
| Elect Director: Ernie Garateix | 19,933,171 | -- | -- | 214,689 | 5,020,784 | 99% | Elected | — |
| Elect Director: Richard Widdicombe | 10,493,031 | -- | -- | 9,654,829 | 5,020,784 | 52.1% | Elected | — |
| Elect Director: Panagiotis (Pete) Apostolou | 18,704,855 | -- | -- | 1,443,005 | 5,020,784 | 93% | Elected | — |
| Elect Director: Irini Barlas | 18,287,543 | -- | -- | 1,860,317 | 5,020,784 | 91% | Elected | — |
| Elect Director: Mark Berset | 19,481,890 | -- | -- | 665,970 | 5,020,784 | 97% | Elected | — |
| Elect Director: Joseph Vattamattam | 17,967,325 | -- | -- | 2,180,535 | 5,020,784 | 89% | Elected | — |
| Elect Director: Paul L. Whiting | 18,043,683 | -- | -- | 2,104,177 | 5,020,784 | 90% | Elected | — |
| 2. Ratification of Appointment of Plante & Moran, PLLC to Serve as Independent Registered Public Accounting Firm The ratification of Plante & Moran, PLLC to serve as the Company's independent registered public accounting firm for the fiscal year ending Decembe | 25,009,441 | 132,896 | 26,307 | -- | -- | 99.4% | Approved | — |
| 3. Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers The results of the vote to approve, on an advisory basis, the compensation of the Company's named executive officers | 15,111,279 | 4,260,104 | 776,477 | -- | 5,020,784 | 78% | Not verified | — |
| 4. Approval of an Amendment to the Company's 2023 Omnibus Incentive Plan to Increase the Number of Authorized Shares The results of the vote to approve an amendment to the Company's 2023 Omnibus Incentive Plan to increase the number of authorized shares by 1,8 | 16,765,995 | 3,059,933 | 321,932 | -- | 5,020,784 | 85% | Not verified | — |
Source: HERITAGE INSURANCE HOLDINGS INC., Form 8-K, filed with the SEC on June 11, 2025 — read the filing on EDGAR.
Each item below shows how the 160 asset managers that disclosed a HERITAGE INSURANCE HOLDINGS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.
Combines 2 wordings of this item as funds reported it.
99% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Ernie Garateix
HERITAGE INSURANCE HOLDINGS INC.’s own tally for this item (“Elect Director: Ernie Garateix”): 19,933,171 for, 214,689 withheld, per its Form 8-K filed June 11, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “Proposal No. 1: Election of Directors The following nominees were elected to the Board of Directors to serve until the 2026 Annual Meeting, as follows:”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 57 asset managers below reported 5,548,003 for, 72,900 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,262,417 | 0 | 0 | 0 | For |
| BlackRock | 936,319 | 0 | 0 | 0 | For |
| American Century | 676,837 | 0 | 0 | 0 | For |
| Fidelity | 568,091 | 0 | 0 | 0 | For |
| Dimensional | 455,575 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 158,764 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 151,237 | 0 | 0 | 0 | For |
| EA Series Trust | 125,044 | 0 | 0 | 0 | For |
| Nationwide | 120,599 | 0 | 0 | 0 | For |
| TIAA | 103,641 | 0 | 0 | 0 | For |
| First Trust | 70,895 | 0 | 0 | 0 | For |
| Charles Schwab | 66,874 | 0 | 0 | 0 | For |
| TARGET PORTFOLIO TRUST | 0 | 0 | 0 | 65,400 | Withhold |
| Invesco | 62,689 | 0 | 0 | 0 | For |
| Northern Trust | 56,893 | 0 | 0 | 0 | For |
| SEI | 52,757 | 0 | 0 | 0 | For |
| Equitable | 51,956 | 0 | 0 | 0 | For |
| AQR | 51,782 | 0 | 0 | 0 | For |
| Goldman Sachs | 48,042 | 0 | 0 | 0 | For |
| WisdomTree | 44,572 | 0 | 0 | 0 | For |
| Lincoln Financial | 41,452 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 39,576 | 0 | 0 | 0 | For |
| GuideStone | 39,479 | 0 | 0 | 0 | For |
| Victory Capital | 39,361 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 34,112 | 0 | 0 | 0 | For |
Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.
Combines 2 wordings of this item as funds reported it.
91% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Irini Barlas
HERITAGE INSURANCE HOLDINGS INC.’s own tally for this item (“Elect Director: Irini Barlas”): 18,287,543 for, 1,860,317 withheld, per its Form 8-K filed June 11, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “Proposal No. 1: Election of Directors The following nominees were elected to the Board of Directors to serve until the 2026 Annual Meeting, as follows:”
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 57 asset managers below reported 5,141,972 for, 478,931 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,262,417 | 0 | 0 | 0 | For |
| BlackRock | 936,319 | 0 | 0 | 0 | For |
| American Century | 676,837 | 0 | 0 | 0 | For |
| Fidelity | 568,091 | 0 | 0 | 0 | For |
| Dimensional | 0 | 0 | 0 | 455,575 | Withhold |
| BRIDGEWAY FUNDS INC | 158,764 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 151,237 | 0 | 0 | 0 | For |
| EA Series Trust | 125,044 | 0 | 0 | 0 | For |
| Nationwide | 120,599 | 0 | 0 | 0 | For |
| TIAA | 103,641 | 0 | 0 | 0 | For |
| First Trust | 70,895 | 0 | 0 | 0 | For |
| Charles Schwab | 66,874 | 0 | 0 | 0 | For |
| TARGET PORTFOLIO TRUST | 65,400 | 0 | 0 | 0 | For |
| Invesco | 62,689 | 0 | 0 | 0 | For |
| Northern Trust | 56,893 | 0 | 0 | 0 | For |
| SEI | 52,757 | 0 | 0 | 0 | For |
| Equitable | 51,956 | 0 | 0 | 0 | For |
| AQR | 51,782 | 0 | 0 | 0 | For |
| Goldman Sachs | 48,042 | 0 | 0 | 0 | For |
| WisdomTree | 44,572 | 0 | 0 | 0 | For |
| Lincoln Financial | 33,468 | 0 | 0 | 7,984 | Mixed |
| QUANTITATIVE MASTER SERIES LLC | 39,576 | 0 | 0 | 0 | For |
| GuideStone | 39,479 | 0 | 0 | 0 | For |
| Victory Capital | 39,361 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 34,112 | 0 | 0 | 0 | For |
Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.
Combines 2 wordings of this item as funds reported it.
89% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Joseph Vattamattam
HERITAGE INSURANCE HOLDINGS INC.’s own tally for this item (“Elect Director: Joseph Vattamattam”): 17,967,325 for, 2,180,535 withheld, per its Form 8-K filed June 11, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “Proposal No. 1: Election of Directors The following nominees were elected to the Board of Directors to serve until the 2026 Annual Meeting, as follows:”
Support: 89% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 57 asset managers below reported 5,016,928 for, 603,975 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,262,417 | 0 | 0 | 0 | For |
| BlackRock | 936,319 | 0 | 0 | 0 | For |
| American Century | 676,837 | 0 | 0 | 0 | For |
| Fidelity | 568,091 | 0 | 0 | 0 | For |
| Dimensional | 0 | 0 | 0 | 455,575 | Withhold |
| BRIDGEWAY FUNDS INC | 158,764 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 151,237 | 0 | 0 | 0 | For |
| EA Series Trust | 0 | 0 | 0 | 125,044 | Withhold |
| Nationwide | 120,599 | 0 | 0 | 0 | For |
| TIAA | 103,641 | 0 | 0 | 0 | For |
| First Trust | 70,895 | 0 | 0 | 0 | For |
| Charles Schwab | 66,874 | 0 | 0 | 0 | For |
| TARGET PORTFOLIO TRUST | 65,400 | 0 | 0 | 0 | For |
| Invesco | 62,689 | 0 | 0 | 0 | For |
| Northern Trust | 56,893 | 0 | 0 | 0 | For |
| SEI | 52,757 | 0 | 0 | 0 | For |
| Equitable | 51,956 | 0 | 0 | 0 | For |
| AQR | 51,782 | 0 | 0 | 0 | For |
| Goldman Sachs | 48,042 | 0 | 0 | 0 | For |
| WisdomTree | 44,572 | 0 | 0 | 0 | For |
| Lincoln Financial | 33,468 | 0 | 0 | 7,984 | Mixed |
| QUANTITATIVE MASTER SERIES LLC | 39,576 | 0 | 0 | 0 | For |
| GuideStone | 39,479 | 0 | 0 | 0 | For |
| Victory Capital | 39,361 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 34,112 | 0 | 0 | 0 | For |
Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.
Combines 2 wordings of this item as funds reported it.
97% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Mark Berset
HERITAGE INSURANCE HOLDINGS INC.’s own tally for this item (“Elect Director: Mark Berset”): 19,481,890 for, 665,970 withheld, per its Form 8-K filed June 11, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “Proposal No. 1: Election of Directors The following nominees were elected to the Board of Directors to serve until the 2026 Annual Meeting, as follows:”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 57 asset managers below reported 5,410,759 for, 210,144 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,262,417 | 0 | 0 | 0 | For |
| BlackRock | 936,319 | 0 | 0 | 0 | For |
| American Century | 676,837 | 0 | 0 | 0 | For |
| Fidelity | 568,091 | 0 | 0 | 0 | For |
| Dimensional | 455,575 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 158,764 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 151,237 | 0 | 0 | 0 | For |
| EA Series Trust | 0 | 0 | 0 | 125,044 | Withhold |
| Nationwide | 120,599 | 0 | 0 | 0 | For |
| TIAA | 103,641 | 0 | 0 | 0 | For |
| First Trust | 70,895 | 0 | 0 | 0 | For |
| Charles Schwab | 66,874 | 0 | 0 | 0 | For |
| TARGET PORTFOLIO TRUST | 0 | 0 | 0 | 65,400 | Withhold |
| Invesco | 62,689 | 0 | 0 | 0 | For |
| Northern Trust | 56,893 | 0 | 0 | 0 | For |
| SEI | 52,757 | 0 | 0 | 0 | For |
| Equitable | 51,956 | 0 | 0 | 0 | For |
| AQR | 51,782 | 0 | 0 | 0 | For |
| Goldman Sachs | 48,042 | 0 | 0 | 0 | For |
| WisdomTree | 44,572 | 0 | 0 | 0 | For |
| Lincoln Financial | 41,452 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 39,576 | 0 | 0 | 0 | For |
| GuideStone | 39,479 | 0 | 0 | 0 | For |
| Victory Capital | 39,361 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 34,112 | 0 | 0 | 0 | For |
Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.
Combines 2 wordings of this item as funds reported it.
93% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Panagiotis (Pete) Apostolou
HERITAGE INSURANCE HOLDINGS INC.’s own tally for this item (“Elect Director: Panagiotis (Pete) Apostolou”): 18,704,855 for, 1,443,005 withheld, per its Form 8-K filed June 11, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “Proposal No. 1: Election of Directors The following nominees were elected to the Board of Directors to serve until the 2026 Annual Meeting, as follows:”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 57 asset managers below reported 5,247,577 for, 373,326 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,262,417 | 0 | 0 | 0 | For |
| BlackRock | 936,319 | 0 | 0 | 0 | For |
| American Century | 676,837 | 0 | 0 | 0 | For |
| Fidelity | 568,091 | 0 | 0 | 0 | For |
| Dimensional | 455,575 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 158,764 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 151,237 | 0 | 0 | 0 | For |
| EA Series Trust | 0 | 0 | 0 | 125,044 | Withhold |
| Nationwide | 119,620 | 0 | 0 | 979 | For |
| TIAA | 0 | 0 | 0 | 103,641 | Withhold |
| First Trust | 70,895 | 0 | 0 | 0 | For |
| Charles Schwab | 66,874 | 0 | 0 | 0 | For |
| TARGET PORTFOLIO TRUST | 65,400 | 0 | 0 | 0 | For |
| Invesco | 62,689 | 0 | 0 | 0 | For |
| Northern Trust | 56,893 | 0 | 0 | 0 | For |
| SEI | 0 | 0 | 0 | 52,757 | Withhold |
| Equitable | 51,956 | 0 | 0 | 0 | For |
| AQR | 51,782 | 0 | 0 | 0 | For |
| Goldman Sachs | 48,042 | 0 | 0 | 0 | For |
| WisdomTree | 44,572 | 0 | 0 | 0 | For |
| Lincoln Financial | 41,452 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 39,576 | 0 | 0 | 0 | For |
| GuideStone | 39,479 | 0 | 0 | 0 | For |
| Victory Capital | 39,361 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 34,112 | 0 | 0 | 0 | For |
Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.
Combines 2 wordings of this item as funds reported it.
90% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Paul L. Whiting
HERITAGE INSURANCE HOLDINGS INC.’s own tally for this item (“Elect Director: Paul L. Whiting”): 18,043,683 for, 2,104,177 withheld, per its Form 8-K filed June 11, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “Proposal No. 1: Election of Directors The following nominees were elected to the Board of Directors to serve until the 2026 Annual Meeting, as follows:”
Support: 90% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 57 asset managers below reported 4,897,846 for, 723,057 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,262,417 | 0 | 0 | 0 | For |
| BlackRock | 936,319 | 0 | 0 | 0 | For |
| American Century | 676,837 | 0 | 0 | 0 | For |
| Fidelity | 568,091 | 0 | 0 | 0 | For |
| Dimensional | 0 | 0 | 0 | 455,575 | Withhold |
| BRIDGEWAY FUNDS INC | 158,764 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 151,237 | 0 | 0 | 0 | For |
| EA Series Trust | 0 | 0 | 0 | 125,044 | Withhold |
| Nationwide | 119,620 | 0 | 0 | 979 | For |
| TIAA | 0 | 0 | 0 | 103,641 | Withhold |
| First Trust | 70,895 | 0 | 0 | 0 | For |
| Charles Schwab | 66,874 | 0 | 0 | 0 | For |
| TARGET PORTFOLIO TRUST | 65,400 | 0 | 0 | 0 | For |
| Invesco | 62,689 | 0 | 0 | 0 | For |
| Northern Trust | 56,893 | 0 | 0 | 0 | For |
| SEI | 52,757 | 0 | 0 | 0 | For |
| Equitable | 51,956 | 0 | 0 | 0 | For |
| AQR | 51,782 | 0 | 0 | 0 | For |
| Goldman Sachs | 48,042 | 0 | 0 | 0 | For |
| WisdomTree | 44,572 | 0 | 0 | 0 | For |
| Lincoln Financial | 33,468 | 0 | 0 | 7,984 | Mixed |
| QUANTITATIVE MASTER SERIES LLC | 39,576 | 0 | 0 | 0 | For |
| GuideStone | 39,479 | 0 | 0 | 0 | For |
| Victory Capital | 39,361 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 34,112 | 0 | 0 | 0 | For |
Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.
Combines 2 wordings of this item as funds reported it.
52.1% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Richard Widdicombe
HERITAGE INSURANCE HOLDINGS INC.’s own tally for this item (“Elect Director: Richard Widdicombe”): 10,493,031 for, 9,654,829 withheld, per its Form 8-K filed June 11, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “Proposal No. 1: Election of Directors The following nominees were elected to the Board of Directors to serve until the 2026 Annual Meeting, as follows:”
Support: 52.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 57 asset managers below reported 2,656,332 for, 2,964,571 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,262,417 | 0 | 0 | 0 | For |
| BlackRock | 0 | 0 | 0 | 936,319 | Withhold |
| American Century | 676,837 | 0 | 0 | 0 | For |
| Fidelity | 451,598 | 0 | 0 | 116,493 | Mixed |
| Dimensional | 0 | 0 | 0 | 455,575 | Withhold |
| BRIDGEWAY FUNDS INC | 0 | 0 | 0 | 158,764 | Withhold |
| Columbia Threadneedle | 0 | 0 | 0 | 151,237 | Withhold |
| EA Series Trust | 0 | 0 | 0 | 125,044 | Withhold |
| Nationwide | 0 | 0 | 0 | 120,599 | Withhold |
| TIAA | 0 | 0 | 0 | 103,641 | Withhold |
| First Trust | 0 | 0 | 0 | 70,895 | Withhold |
| Charles Schwab | 0 | 0 | 0 | 66,874 | Withhold |
| TARGET PORTFOLIO TRUST | 0 | 0 | 0 | 65,400 | Withhold |
| Invesco | 0 | 0 | 0 | 62,689 | Withhold |
| Northern Trust | 56,893 | 0 | 0 | 0 | For |
| SEI | 0 | 0 | 0 | 52,757 | Withhold |
| Equitable | 0 | 0 | 0 | 51,956 | Withhold |
| AQR | 0 | 0 | 0 | 51,782 | Withhold |
| Goldman Sachs | 48,042 | 0 | 0 | 0 | For |
| WisdomTree | 44,572 | 0 | 0 | 0 | For |
| Lincoln Financial | 18,671 | 0 | 0 | 22,781 | Mixed |
| QUANTITATIVE MASTER SERIES LLC | 0 | 0 | 0 | 39,576 | Withhold |
| GuideStone | 0 | 0 | 0 | 39,479 | Withhold |
| Victory Capital | 0 | 0 | 0 | 39,361 | Withhold |
| RBB FUND, INC. | 34,112 | 0 | 0 | 0 | For |
Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.
Combines 2 wordings of this item as funds reported it.
85% Majority: yes · of votes cast
Description as filed by funds: APPROVE AN AMENDMENT TO THE COMPANY'S 2023 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES BY 1,800,000 SHARES
HERITAGE INSURANCE HOLDINGS INC.’s own tally for this item (“4. Approval of an Amendment to the Company's 2023 Omnibus Incentive Plan to Increase the Number of Authorized Shares The results of the vote to approve an amendment to the Company's 2023 Omnibus Incentive Plan to increas”): 16,765,995 for, 3,059,933 against, per its Form 8-K filed June 11, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 85% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 57 asset managers below reported 4,686,038 for, 934,865 against.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,262,417 | 0 | 0 | 0 | For |
| BlackRock | 936,319 | 0 | 0 | 0 | For |
| American Century | 0 | 676,837 | 0 | 0 | Against |
| Fidelity | 568,091 | 0 | 0 | 0 | For |
| Dimensional | 455,575 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 158,764 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 151,237 | 0 | 0 | 0 | For |
| EA Series Trust | 125,044 | 0 | 0 | 0 | For |
| Nationwide | 119,620 | 979 | 0 | 0 | For |
| TIAA | 103,641 | 0 | 0 | 0 | For |
| First Trust | 70,895 | 0 | 0 | 0 | For |
| Charles Schwab | 0 | 66,874 | 0 | 0 | Against |
| TARGET PORTFOLIO TRUST | 65,400 | 0 | 0 | 0 | For |
| Invesco | 62,689 | 0 | 0 | 0 | For |
| Northern Trust | 56,893 | 0 | 0 | 0 | For |
| SEI | 0 | 52,757 | 0 | 0 | Against |
| Equitable | 51,956 | 0 | 0 | 0 | For |
| AQR | 51,782 | 0 | 0 | 0 | For |
| Goldman Sachs | 48,042 | 0 | 0 | 0 | For |
| WisdomTree | 44,572 | 0 | 0 | 0 | For |
| Lincoln Financial | 39,281 | 2,171 | 0 | 0 | Mixed |
| QUANTITATIVE MASTER SERIES LLC | 39,576 | 0 | 0 | 0 | For |
| GuideStone | 39,479 | 0 | 0 | 0 | For |
| Victory Capital | 39,361 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 34,112 | 0 | 0 | 0 | For |
Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.
Combines 4 wordings of this item as funds reported it.
78% Majority: yes · of votes cast
Description as filed by funds: APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
HERITAGE INSURANCE HOLDINGS INC.’s own tally for this item (“3. Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers The results of the vote to approve, on an advisory basis, the compensation of the Company's named executive officers”): 15,111,279 for, 4,260,104 against, per its Form 8-K filed June 11, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 78% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,262,417 | 0 | 0 | 0 | For |
| BlackRock | 936,319 | 0 | 0 | 0 | For |
| American Century | 0 | 676,837 | 0 | 0 | Against |
| Fidelity | 568,091 | 0 | 0 | 0 | For |
| Dimensional | 0 | 455,575 | 0 | 0 | Against |
| RBB FUND, INC. | 34,112 | 0 | 244,767 | 0 | Mixed |
| BRIDGEWAY FUNDS INC | 0 | 158,764 | 0 | 0 | Against |
| Columbia Threadneedle | 151,237 | 0 | 0 | 0 | For |
| EA Series Trust | 0 | 0 | 125,044 | 0 | Abstain |
| Nationwide | 94,841 | 25,758 | 0 | 0 | Mixed |
| TIAA | 103,641 | 0 | 0 | 0 | For |
| First Trust | 70,895 | 0 | 0 | 0 | For |
| Charles Schwab | 66,874 | 0 | 0 | 0 | For |
| TARGET PORTFOLIO TRUST | 0 | 65,400 | 0 | 0 | Against |
| Invesco | 62,689 | 0 | 0 | 0 | For |
| Northern Trust | 56,893 | 0 | 0 | 0 | For |
| SEI | 0 | 52,757 | 0 | 0 | Against |
| Equitable | 51,956 | 0 | 0 | 0 | For |
| AQR | 51,782 | 0 | 0 | 0 | For |
| Goldman Sachs | 48,042 | 0 | 0 | 0 | For |
| WisdomTree | 44,572 | 0 | 0 | 0 | For |
| Lincoln Financial | 33,468 | 7,984 | 0 | 0 | Mixed |
| QUANTITATIVE MASTER SERIES LLC | 39,576 | 0 | 0 | 0 | For |
| GuideStone | 39,479 | 0 | 0 | 0 | For |
| Victory Capital | 39,361 | 0 | 0 | 0 | For |
Fund voting reports, all 57 managers: 3,932,527 for, 1,563,332 against, 369,811 abstained. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 891,295 | 17,070 | 0 | 0 | For |
| American Century | 0 | 702,755 | 0 | 0 | Against |
| Invesco | 702,529 | 0 | 0 | 0 | For |
| MARSHALL WACE, LLP | 0 | 630,365 | 0 | 0 | Against |
| GEODE CAPITAL MANAGEMENT, LLC | 512,436 | 0 | 0 | 0 | For |
| State Street | 405,888 | 0 | 0 | 0 | For |
| AQR | 348,478 | 0 | 0 | 0 | For |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 334,975 | 0 | 0 | 0 | For |
| JACOBS LEVY EQUITY MANAGEMENT, INC | 279,669 | 0 | 0 | 0 | For |
| SEGALL BRYANT & HAMILL, LLC | 267,476 | 0 | 0 | 0 | For |
| STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM | 0 | 242,834 | 0 | 0 | Against |
| Renaissance | 222,548 | 0 | 0 | 0 | For |
| AMERIPRISE FINANCIAL INC | 188,739 | 0 | 0 | 0 | For |
| Pacific Ridge Capital Partners, LLC | 0 | 0 | 182,464 | 0 | Abstain |
| BRIDGEWAY CAPITAL MANAGEMENT, LLC | 0 | 167,464 | 0 | 0 | Against |
| Northern Trust | 166,644 | 0 | 0 | 0 | For |
| Two Sigma | 145,457 | 0 | 0 | 0 | For |
| Dimensional | 0 | 143,445 | 0 | 0 | Against |
| Fidelity | 117,371 | 0 | 0 | 0 | For |
| Nuveen | 103,641 | 0 | 0 | 0 | For |
| Citadel | 102,793 | 0 | 0 | 0 | For |
| Connor, Clark & Lunn Investment Management Ltd. | 94,742 | 0 | 0 | 0 | For |
| Prudential/PGIM | 0 | 93,782 | 0 | 0 | Against |
| MACKENZIE FINANCIAL CORP | 0 | 89,235 | 0 | 0 | Against |
| MELLON INVESTMENTS Corp | 74,893 | 0 | 0 | 0 | For |
Institutional-manager reports, all 122 managers: 5,757,347 for, 2,310,119 against, 182,464 abstained. Showing the 25 largest; see all in the interactive database.
Combines 2 wordings of this item as funds reported it.
99.4% Approved · of votes cast
Description as filed by funds: RATIFY THE APPOINTMENT OF PLANTE & MORAN, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025
HERITAGE INSURANCE HOLDINGS INC.’s own tally for this item (“2. Ratification of Appointment of Plante & Moran, PLLC to Serve as Independent Registered Public Accounting Firm The ratification of Plante & Moran, PLLC to serve as the Company's independent registered public accounting”): 25,009,441 for, 132,896 against — passed, per its Form 8-K filed June 11, 2025 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “Proposal No. 2: Ratification of Appointment of Plante & Moran, PLLC to Serve as Independent Registered Public Accounting Firm The ratification of Plante & Moran, PLLC to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 was approved as…”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 57 asset managers below reported 5,495,859 for, 125,044 against.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,262,417 | 0 | 0 | 0 | For |
| BlackRock | 936,319 | 0 | 0 | 0 | For |
| American Century | 676,837 | 0 | 0 | 0 | For |
| Fidelity | 568,091 | 0 | 0 | 0 | For |
| Dimensional | 455,575 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 158,764 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 151,237 | 0 | 0 | 0 | For |
| EA Series Trust | 0 | 125,044 | 0 | 0 | Against |
| Nationwide | 120,599 | 0 | 0 | 0 | For |
| TIAA | 103,641 | 0 | 0 | 0 | For |
| First Trust | 70,895 | 0 | 0 | 0 | For |
| Charles Schwab | 66,874 | 0 | 0 | 0 | For |
| TARGET PORTFOLIO TRUST | 65,400 | 0 | 0 | 0 | For |
| Invesco | 62,689 | 0 | 0 | 0 | For |
| Northern Trust | 56,893 | 0 | 0 | 0 | For |
| SEI | 52,757 | 0 | 0 | 0 | For |
| Equitable | 51,956 | 0 | 0 | 0 | For |
| AQR | 51,782 | 0 | 0 | 0 | For |
| Goldman Sachs | 48,042 | 0 | 0 | 0 | For |
| WisdomTree | 44,572 | 0 | 0 | 0 | For |
| Lincoln Financial | 41,452 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 39,576 | 0 | 0 | 0 | For |
| GuideStone | 39,479 | 0 | 0 | 0 | For |
| Victory Capital | 39,361 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 34,112 | 0 | 0 | 0 | For |
Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.
Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 30,993,270 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Vanguard | 4.07% |
| 2 | BlackRock | 3.02% |
| 3 | American Century | 2.18% |
| 4 | Fidelity | 1.83% |
| 5 | Dimensional | 1.47% |
| 6 | RBB FUND, INC. | 0.90% |
| 7 | BRIDGEWAY FUNDS INC | 0.51% |
| 8 | Columbia Threadneedle | 0.49% |
| 9 | EA Series Trust | 0.40% |
| 10 | Nationwide | 0.39% |
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | BlackRock | 2.93% |
| 2 | American Century | 2.27% |
| 3 | Invesco | 2.27% |
| 4 | MARSHALL WACE, LLP | 2.03% |
| 5 | GEODE CAPITAL MANAGEMENT, LLC | 1.65% |
| 6 | State Street | 1.31% |
| 7 | AQR | 1.12% |
| 8 | ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 1.08% |
| 9 | JACOBS LEVY EQUITY MANAGEMENT, INC | 0.90% |
| 10 | SEGALL BRYANT & HAMILL, LLC | 0.86% |
As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.
| Holder | % outstanding | Disclosure |
|---|---|---|
| Raymond T. Hyer | 7.03% | 13G |
| BlackRock | 6.31% | 13F |
| Dimensional Fund Advisors | 4.98% | 13F |
| Vanguard Group | 4.29% | 13F |
| Ernie Garateix | 4.10% | DEF14A |
| Mark Berset | 2.45% | DEF14A |
| Invesco | 2.36% | 13F |
| Richard Widdicombe | 2.25% | DEF14A |
| Kirk Lusk | 2.00% | DEF14A |
| Geode Capital | 1.64% | 13F |
Percentages above are of 30,993,270 shares outstanding, as reported by HERITAGE INSURANCE HOLDINGS INC. on its Form 10-Q dated March 31, 2025 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from HERITAGE INSURANCE HOLDINGS INC.’s 10-Q dated March 31, 2025. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.
At HERITAGE INSURANCE HOLDINGS INC.'s shareholder meeting held June 10, 2025, in the 2024-2025 proxy season, 160 asset managers reported how they voted on 10 ballot items in their SEC Form N-PX filings, covering 1,589 separate fund positions. On the most widely held item on that ballot — APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS — FOR was 78% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: HERITAGE INSURANCE HOLDINGS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on June 11, 2025.
HERITAGE INSURANCE HOLDINGS INC. proxy season coverage: 2024-2025 (this page) · 2025-2026.
Download data (CSV): ballot items · votes by manager · column guide.