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At HERITAGE INSURANCE HOLDINGS INC.'s shareholder meeting held June 5, 2024, in the 2023-2024 proxy season, 86 asset managers reported how they voted on 11 ballot items in their SEC Form N-PX filings, covering 743 separate fund positions. On the most widely held item on that ballot — APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. — FOR was 76% 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 7, 2024.
Download data (CSV): ballot items · votes by manager · column guide.
Compiled from SEC Form N-PX filings and HERITAGE INSURANCE HOLDINGS INC.’s Form 8-K, filed June 7, 2024 (Item 5.07 on EDGAR). Page generated November 8, 2026.
Meeting of June 5, 2024: 11 items on HERITAGE INSURANCE HOLDINGS INC.’s Form 8-K, filed June 7, 2024: 9 elected · 1 approved · 1 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
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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 7, 2024 (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 | 15,062,586 | -- | -- | 276,564 | 8,910,554 | 98% | Elected | — |
| Elect Director: Richard Widdicombe | 14,762,089 | -- | -- | 577,061 | 8,910,554 | 96% | Elected | — |
| Elect Director: Panagiotis (Pete) Apostolou | 13,961,959 | -- | -- | 1,377,191 | 8,910,554 | 91% | Elected | — |
| Elect Director: Irini Barlas | 14,005,444 | -- | -- | 1,333,706 | 8,910,554 | 91% | Elected | — |
| Elect Director: Mark Berset | 14,996,319 | -- | -- | 342,831 | 8,910,554 | 98% | Elected | — |
| Elect Director: Nicholas Pappas | 10,553,321 | -- | -- | 4,785,829 | 8,910,554 | 69% | Elected | — |
| Elect Director: Joseph Vattamattam | 14,109,714 | -- | -- | 1,229,436 | 8,910,554 | 92% | Elected | — |
| Elect Director: Vijay Walvekar | 13,696,917 | -- | -- | 1,642,234 | 8,910,554 | 89% | Elected | — |
| Elect Director: Paul L. Whiting | 13,126,987 | -- | -- | 2,212,163 | 8,910,554 | 86% | 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 | 24,020,503 | 133,810 | 95,391 | -- | -- | 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 | 11,287,051 | 3,531,897 | 520,202 | -- | 8,910,554 | 76% | Not verified | — |
Source: HERITAGE INSURANCE HOLDINGS INC., Form 8-K, filed with the SEC on June 7, 2024 — read the filing on EDGAR.
Each item below shows how the 86 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 3 wordings of this item as funds reported it.
98% 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”): 15,062,586 for, 276,564 withheld, per its Form 8-K filed June 7, 2024 (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 2025 Annual Meeting, as follows:”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 27 asset managers below reported 4,773,863 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Dimensional | 1,115,165 | 0 | 0 | 0 | For |
| Vanguard | 1,086,632 | 0 | 0 | 0 | For |
| Invesco | 756,470 | 0 | 0 | 0 | For |
| Putnam | 314,793 | 0 | 0 | 0 | For |
| American Century | 293,979 | 0 | 0 | 0 | For |
| Fidelity | 230,351 | 0 | 0 | 0 | For |
| DRIEHAUS MUTUAL FUNDS | 210,075 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 191,100 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 115,659 | 0 | 0 | 0 | For |
| EA Series Trust | 97,662 | 0 | 0 | 0 | For |
| Brinker Capital Destinations Trust | 73,558 | 0 | 0 | 0 | For |
| SEI | 70,585 | 0 | 0 | 0 | For |
| Victory Capital | 60,607 | 0 | 0 | 0 | For |
| BlackRock | 45,419 | 0 | 0 | 0 | For |
| 1290 Funds | 44,884 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 10,712 | 0 | 0 | 0 | For |
| WisdomTree | 10,529 | 0 | 0 | 0 | For |
| Jackson National | 10,312 | 0 | 0 | 0 | For |
| Charles Schwab | 10,125 | 0 | 0 | 0 | For |
| Lincoln Financial | 7,984 | 0 | 0 | 0 | For |
| Nationwide | 6,880 | 0 | 0 | 0 | For |
| Equitable | 4,359 | 0 | 0 | 0 | For |
| Blackstone Alternative Investment Funds | 3,100 | 0 | 0 | 0 | For |
| John Hancock | 1,391 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 1,089 | 0 | 0 | 0 | For |
Showing the 25 largest of 27 asset managers. All 27 are in the interactive database (link above).
Combines 3 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”): 14,005,444 for, 1,333,706 withheld, per its Form 8-K filed June 7, 2024 (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 2025 Annual Meeting, as follows:”
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 27 asset managers below reported 3,639,358 for, 1,134,505 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Dimensional | 0 | 0 | 0 | 1,115,165 | Withhold |
| Vanguard | 1,086,632 | 0 | 0 | 0 | For |
| Invesco | 756,470 | 0 | 0 | 0 | For |
| Putnam | 314,793 | 0 | 0 | 0 | For |
| American Century | 293,979 | 0 | 0 | 0 | For |
| Fidelity | 230,351 | 0 | 0 | 0 | For |
| DRIEHAUS MUTUAL FUNDS | 210,075 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 191,100 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 115,659 | 0 | 0 | 0 | For |
| EA Series Trust | 97,662 | 0 | 0 | 0 | For |
| Brinker Capital Destinations Trust | 73,558 | 0 | 0 | 0 | For |
| SEI | 70,585 | 0 | 0 | 0 | For |
| Victory Capital | 60,607 | 0 | 0 | 0 | For |
| BlackRock | 45,419 | 0 | 0 | 0 | For |
| 1290 Funds | 44,884 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 10,712 | 0 | 0 | 0 | For |
| WisdomTree | 10,529 | 0 | 0 | 0 | For |
| Jackson National | 0 | 0 | 0 | 10,312 | Withhold |
| Charles Schwab | 10,125 | 0 | 0 | 0 | For |
| Lincoln Financial | 0 | 0 | 0 | 7,984 | Withhold |
| Nationwide | 6,880 | 0 | 0 | 0 | For |
| Equitable | 4,359 | 0 | 0 | 0 | For |
| Blackstone Alternative Investment Funds | 3,100 | 0 | 0 | 0 | For |
| John Hancock | 734 | 0 | 0 | 657 | Mixed |
| TRUST FOR PROFESSIONAL MANAGERS | 1,089 | 0 | 0 | 0 | For |
Showing the 25 largest of 27 asset managers. All 27 are in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
92% 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”): 14,109,714 for, 1,229,436 withheld, per its Form 8-K filed June 7, 2024 (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 2025 Annual Meeting, as follows:”
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 27 asset managers below reported 3,639,358 for, 1,134,505 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Dimensional | 0 | 0 | 0 | 1,115,165 | Withhold |
| Vanguard | 1,086,632 | 0 | 0 | 0 | For |
| Invesco | 756,470 | 0 | 0 | 0 | For |
| Putnam | 314,793 | 0 | 0 | 0 | For |
| American Century | 293,979 | 0 | 0 | 0 | For |
| Fidelity | 230,351 | 0 | 0 | 0 | For |
| DRIEHAUS MUTUAL FUNDS | 210,075 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 191,100 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 115,659 | 0 | 0 | 0 | For |
| EA Series Trust | 97,662 | 0 | 0 | 0 | For |
| Brinker Capital Destinations Trust | 73,558 | 0 | 0 | 0 | For |
| SEI | 70,585 | 0 | 0 | 0 | For |
| Victory Capital | 60,607 | 0 | 0 | 0 | For |
| BlackRock | 45,419 | 0 | 0 | 0 | For |
| 1290 Funds | 44,884 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 10,712 | 0 | 0 | 0 | For |
| WisdomTree | 10,529 | 0 | 0 | 0 | For |
| Jackson National | 0 | 0 | 0 | 10,312 | Withhold |
| Charles Schwab | 10,125 | 0 | 0 | 0 | For |
| Lincoln Financial | 0 | 0 | 0 | 7,984 | Withhold |
| Nationwide | 6,880 | 0 | 0 | 0 | For |
| Equitable | 4,359 | 0 | 0 | 0 | For |
| Blackstone Alternative Investment Funds | 3,100 | 0 | 0 | 0 | For |
| John Hancock | 734 | 0 | 0 | 657 | Mixed |
| TRUST FOR PROFESSIONAL MANAGERS | 1,089 | 0 | 0 | 0 | For |
Showing the 25 largest of 27 asset managers. All 27 are in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
98% 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”): 14,996,319 for, 342,831 withheld, per its Form 8-K filed June 7, 2024 (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 2025 Annual Meeting, as follows:”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 27 asset managers below reported 4,773,863 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Dimensional | 1,115,165 | 0 | 0 | 0 | For |
| Vanguard | 1,086,632 | 0 | 0 | 0 | For |
| Invesco | 756,470 | 0 | 0 | 0 | For |
| Putnam | 314,793 | 0 | 0 | 0 | For |
| American Century | 293,979 | 0 | 0 | 0 | For |
| Fidelity | 230,351 | 0 | 0 | 0 | For |
| DRIEHAUS MUTUAL FUNDS | 210,075 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 191,100 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 115,659 | 0 | 0 | 0 | For |
| EA Series Trust | 97,662 | 0 | 0 | 0 | For |
| Brinker Capital Destinations Trust | 73,558 | 0 | 0 | 0 | For |
| SEI | 70,585 | 0 | 0 | 0 | For |
| Victory Capital | 60,607 | 0 | 0 | 0 | For |
| BlackRock | 45,419 | 0 | 0 | 0 | For |
| 1290 Funds | 44,884 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 10,712 | 0 | 0 | 0 | For |
| WisdomTree | 10,529 | 0 | 0 | 0 | For |
| Jackson National | 10,312 | 0 | 0 | 0 | For |
| Charles Schwab | 10,125 | 0 | 0 | 0 | For |
| Lincoln Financial | 7,984 | 0 | 0 | 0 | For |
| Nationwide | 6,880 | 0 | 0 | 0 | For |
| Equitable | 4,359 | 0 | 0 | 0 | For |
| Blackstone Alternative Investment Funds | 3,100 | 0 | 0 | 0 | For |
| John Hancock | 1,391 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 1,089 | 0 | 0 | 0 | For |
Showing the 25 largest of 27 asset managers. All 27 are in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
69% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Nicholas Pappas
HERITAGE INSURANCE HOLDINGS INC.’s own tally for this item (“Elect Director: Nicholas Pappas”): 10,553,321 for, 4,785,829 withheld, per its Form 8-K filed June 7, 2024 (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 2025 Annual Meeting, as follows:”
Support: 69% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 27 asset managers below reported 2,158,914 for, 2,614,949 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Dimensional | 0 | 0 | 0 | 1,115,165 | Withhold |
| Vanguard | 1,086,632 | 0 | 0 | 0 | For |
| Invesco | 0 | 0 | 0 | 756,470 | Withhold |
| Putnam | 0 | 0 | 0 | 314,793 | Withhold |
| American Century | 293,979 | 0 | 0 | 0 | For |
| Fidelity | 230,351 | 0 | 0 | 0 | For |
| DRIEHAUS MUTUAL FUNDS | 210,075 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 0 | 0 | 191,100 | Withhold |
| RBB FUND, INC. | 115,659 | 0 | 0 | 0 | For |
| EA Series Trust | 0 | 0 | 0 | 97,662 | Withhold |
| Brinker Capital Destinations Trust | 73,558 | 0 | 0 | 0 | For |
| SEI | 0 | 0 | 0 | 70,585 | Withhold |
| Victory Capital | 60,607 | 0 | 0 | 0 | For |
| BlackRock | 0 | 0 | 0 | 45,419 | Withhold |
| 1290 Funds | 44,884 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 10,712 | 0 | 0 | 0 | For |
| WisdomTree | 10,529 | 0 | 0 | 0 | For |
| Jackson National | 0 | 0 | 0 | 10,312 | Withhold |
| Charles Schwab | 10,125 | 0 | 0 | 0 | For |
| Lincoln Financial | 0 | 0 | 0 | 7,984 | Withhold |
| Nationwide | 6,880 | 0 | 0 | 0 | For |
| Equitable | 0 | 0 | 0 | 4,359 | Withhold |
| Blackstone Alternative Investment Funds | 3,100 | 0 | 0 | 0 | For |
| John Hancock | 734 | 0 | 0 | 657 | Mixed |
| TRUST FOR PROFESSIONAL MANAGERS | 1,089 | 0 | 0 | 0 | For |
Showing the 25 largest of 27 asset managers. All 27 are in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
91% 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”): 13,961,959 for, 1,377,191 withheld, per its Form 8-K filed June 7, 2024 (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 2025 Annual Meeting, as follows:”
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 27 asset managers below reported 4,435,267 for, 338,596 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Dimensional | 1,115,165 | 0 | 0 | 0 | For |
| Vanguard | 1,086,632 | 0 | 0 | 0 | For |
| Invesco | 756,470 | 0 | 0 | 0 | For |
| Putnam | 314,793 | 0 | 0 | 0 | For |
| American Century | 293,979 | 0 | 0 | 0 | For |
| Fidelity | 230,351 | 0 | 0 | 0 | For |
| DRIEHAUS MUTUAL FUNDS | 210,075 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 0 | 0 | 191,100 | Withhold |
| RBB FUND, INC. | 115,659 | 0 | 0 | 0 | For |
| EA Series Trust | 0 | 0 | 0 | 97,662 | Withhold |
| Brinker Capital Destinations Trust | 73,558 | 0 | 0 | 0 | For |
| SEI | 70,585 | 0 | 0 | 0 | For |
| Victory Capital | 60,607 | 0 | 0 | 0 | For |
| BlackRock | 0 | 0 | 0 | 45,419 | Withhold |
| 1290 Funds | 44,884 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 10,712 | 0 | 0 | 0 | For |
| WisdomTree | 10,529 | 0 | 0 | 0 | For |
| Jackson National | 10,312 | 0 | 0 | 0 | For |
| Charles Schwab | 10,125 | 0 | 0 | 0 | For |
| Lincoln Financial | 7,984 | 0 | 0 | 0 | For |
| Nationwide | 6,880 | 0 | 0 | 0 | For |
| Equitable | 0 | 0 | 0 | 4,359 | Withhold |
| Blackstone Alternative Investment Funds | 3,100 | 0 | 0 | 0 | For |
| John Hancock | 1,391 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 1,089 | 0 | 0 | 0 | For |
Showing the 25 largest of 27 asset managers. All 27 are in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
86% 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”): 13,126,987 for, 2,212,163 withheld, per its Form 8-K filed June 7, 2024 (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 2025 Annual Meeting, as follows:”
Support: 86% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 27 asset managers below reported 3,300,818 for, 1,473,045 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Dimensional | 0 | 0 | 0 | 1,115,165 | Withhold |
| Vanguard | 1,086,632 | 0 | 0 | 0 | For |
| Invesco | 756,470 | 0 | 0 | 0 | For |
| Putnam | 314,793 | 0 | 0 | 0 | For |
| American Century | 293,979 | 0 | 0 | 0 | For |
| Fidelity | 230,351 | 0 | 0 | 0 | For |
| DRIEHAUS MUTUAL FUNDS | 210,075 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 0 | 0 | 191,100 | Withhold |
| RBB FUND, INC. | 115,659 | 0 | 0 | 0 | For |
| EA Series Trust | 0 | 0 | 0 | 97,662 | Withhold |
| Brinker Capital Destinations Trust | 73,558 | 0 | 0 | 0 | For |
| SEI | 70,585 | 0 | 0 | 0 | For |
| Victory Capital | 60,607 | 0 | 0 | 0 | For |
| BlackRock | 0 | 0 | 0 | 45,419 | Withhold |
| 1290 Funds | 44,884 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 10,712 | 0 | 0 | 0 | For |
| WisdomTree | 10,529 | 0 | 0 | 0 | For |
| Jackson National | 0 | 0 | 0 | 10,312 | Withhold |
| Charles Schwab | 10,125 | 0 | 0 | 0 | For |
| Lincoln Financial | 0 | 0 | 0 | 7,984 | Withhold |
| Nationwide | 6,880 | 0 | 0 | 0 | For |
| Equitable | 0 | 0 | 0 | 4,359 | Withhold |
| Blackstone Alternative Investment Funds | 3,100 | 0 | 0 | 0 | For |
| John Hancock | 734 | 0 | 0 | 657 | Mixed |
| TRUST FOR PROFESSIONAL MANAGERS | 1,089 | 0 | 0 | 0 | For |
Showing the 25 largest of 27 asset managers. All 27 are in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
96% 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”): 14,762,089 for, 577,061 withheld, per its Form 8-K filed June 7, 2024 (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 2025 Annual Meeting, as follows:”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 27 asset managers below reported 4,459,014 for, 314,849 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Dimensional | 1,115,165 | 0 | 0 | 0 | For |
| Vanguard | 1,086,632 | 0 | 0 | 0 | For |
| Invesco | 756,470 | 0 | 0 | 0 | For |
| Putnam | 0 | 0 | 0 | 314,793 | Withhold |
| American Century | 293,979 | 0 | 0 | 0 | For |
| Fidelity | 230,351 | 0 | 0 | 0 | For |
| DRIEHAUS MUTUAL FUNDS | 210,075 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 191,100 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 115,659 | 0 | 0 | 0 | For |
| EA Series Trust | 97,662 | 0 | 0 | 0 | For |
| Brinker Capital Destinations Trust | 73,558 | 0 | 0 | 0 | For |
| SEI | 70,585 | 0 | 0 | 0 | For |
| Victory Capital | 60,607 | 0 | 0 | 0 | For |
| BlackRock | 45,419 | 0 | 0 | 0 | For |
| 1290 Funds | 44,884 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 10,712 | 0 | 0 | 0 | For |
| WisdomTree | 10,529 | 0 | 0 | 0 | For |
| Jackson National | 10,312 | 0 | 0 | 0 | For |
| Charles Schwab | 10,125 | 0 | 0 | 0 | For |
| Lincoln Financial | 7,984 | 0 | 0 | 0 | For |
| Nationwide | 6,880 | 0 | 0 | 0 | For |
| Equitable | 4,359 | 0 | 0 | 0 | For |
| Blackstone Alternative Investment Funds | 3,100 | 0 | 0 | 0 | For |
| John Hancock | 1,391 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 1,089 | 0 | 0 | 0 | For |
Showing the 25 largest of 27 asset managers. All 27 are in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
89% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Vijay Walvekar
HERITAGE INSURANCE HOLDINGS INC.’s own tally for this item (“Elect Director: Vijay Walvekar”): 13,696,917 for, 1,642,234 withheld, per its Form 8-K filed June 7, 2024 (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 2025 Annual Meeting, as follows:”
Support: 89% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 27 asset managers below reported 4,435,323 for, 338,540 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Dimensional | 1,115,165 | 0 | 0 | 0 | For |
| Vanguard | 1,086,632 | 0 | 0 | 0 | For |
| Invesco | 756,470 | 0 | 0 | 0 | For |
| Putnam | 314,793 | 0 | 0 | 0 | For |
| American Century | 293,979 | 0 | 0 | 0 | For |
| Fidelity | 230,351 | 0 | 0 | 0 | For |
| DRIEHAUS MUTUAL FUNDS | 210,075 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 0 | 0 | 191,100 | Withhold |
| RBB FUND, INC. | 115,659 | 0 | 0 | 0 | For |
| EA Series Trust | 0 | 0 | 0 | 97,662 | Withhold |
| Brinker Capital Destinations Trust | 73,558 | 0 | 0 | 0 | For |
| SEI | 70,585 | 0 | 0 | 0 | For |
| Victory Capital | 60,607 | 0 | 0 | 0 | For |
| BlackRock | 0 | 0 | 0 | 45,419 | Withhold |
| 1290 Funds | 44,884 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 10,712 | 0 | 0 | 0 | For |
| WisdomTree | 10,529 | 0 | 0 | 0 | For |
| Jackson National | 10,312 | 0 | 0 | 0 | For |
| Charles Schwab | 10,125 | 0 | 0 | 0 | For |
| Lincoln Financial | 7,984 | 0 | 0 | 0 | For |
| Nationwide | 6,880 | 0 | 0 | 0 | For |
| Equitable | 0 | 0 | 0 | 4,359 | Withhold |
| Blackstone Alternative Investment Funds | 3,100 | 0 | 0 | 0 | For |
| John Hancock | 1,391 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 1,089 | 0 | 0 | 0 | For |
Showing the 25 largest of 27 asset managers. All 27 are in the interactive database (link above).
Combines 5 wordings of this item as funds reported it.
76% Majority: yes · of votes cast
Description as filed by funds: APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR 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”): 11,287,051 for, 3,531,897 against, per its Form 8-K filed June 7, 2024 (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: 76% 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 |
|---|---|---|---|---|---|
| Dimensional | 0 | 1,115,165 | 0 | 0 | Against |
| Vanguard | 1,086,632 | 0 | 0 | 0 | For |
| Invesco | 756,470 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 115,659 | 0 | 233,880 | 0 | Mixed |
| Putnam | 0 | 314,793 | 0 | 0 | Against |
| American Century | 0 | 293,979 | 0 | 0 | Against |
| Fidelity | 230,351 | 0 | 0 | 0 | For |
| DRIEHAUS MUTUAL FUNDS | 210,075 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 191,100 | 0 | 0 | Against |
| EA Series Trust | 97,662 | 0 | 0 | 0 | For |
| Brinker Capital Destinations Trust | 73,558 | 0 | 0 | 0 | For |
| SEI | 0 | 70,585 | 0 | 0 | Against |
| Victory Capital | 60,607 | 0 | 0 | 0 | For |
| BlackRock | 45,419 | 0 | 0 | 0 | For |
| 1290 Funds | 44,884 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 10,712 | 0 | 0 | 0 | For |
| WisdomTree | 10,529 | 0 | 0 | 0 | For |
| Jackson National | 0 | 10,312 | 0 | 0 | Against |
| Charles Schwab | 10,125 | 0 | 0 | 0 | For |
| Lincoln Financial | 0 | 7,984 | 0 | 0 | Against |
| Nationwide | 6,880 | 0 | 0 | 0 | For |
| Equitable | 4,359 | 0 | 0 | 0 | For |
| Blackstone Alternative Investment Funds | 3,100 | 0 | 0 | 0 | For |
| John Hancock | 734 | 657 | 0 | 0 | Mixed |
| TRUST FOR PROFESSIONAL MANAGERS | 0 | 1,089 | 0 | 0 | Against |
Fund voting reports, all 27 managers: 2,767,812 for, 2,006,051 against, 233,880 abstained. Showing the 25 largest; every one is in the interactive database (link above).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| DRIEHAUS CAPITAL MANAGEMENT LLC | 1,047,618 | 0 | 0 | 0 | For |
| Invesco | 756,470 | 0 | 0 | 0 | For |
| MARSHALL WACE, LLP | 0 | 571,161 | 0 | 0 | Against |
| BlackRock | 523,095 | 3,818 | 0 | 0 | For |
| Two Sigma | 382,402 | 0 | 0 | 0 | For |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 370,770 | 0 | 0 | 0 | For |
| Putnam | 0 | 314,886 | 0 | 0 | Against |
| American Century | 0 | 295,068 | 0 | 0 | Against |
| Connor, Clark & Lunn Investment Management Ltd. | 283,882 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 255,443 | 0 | 0 | 0 | For |
| Point72 | 249,398 | 0 | 0 | 0 | For |
| Pacific Ridge Capital Partners, LLC | 0 | 0 | 242,913 | 0 | Abstain |
| STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM | 0 | 210,120 | 0 | 0 | Against |
| BRIDGEWAY CAPITAL MANAGEMENT, LLC | 0 | 195,900 | 0 | 0 | Against |
| Laurion Capital Management LP | 190,997 | 0 | 0 | 0 | For |
| Dimensional | 0 | 165,087 | 0 | 0 | Against |
| Renaissance | 154,293 | 0 | 0 | 0 | For |
| ACADIAN ASSET MANAGEMENT LLC | 124,366 | 0 | 0 | 0 | For |
| State Street | 100,538 | 0 | 0 | 0 | For |
| Victory Capital | 93,607 | 0 | 0 | 0 | For |
| Ensign Peak Advisors, Inc | 93,180 | 0 | 0 | 0 | For |
| DE Shaw | 79,071 | 0 | 0 | 0 | For |
| EAM Investors, LLC | 76,079 | 0 | 0 | 0 | For |
| SEI | 0 | 70,585 | 0 | 0 | Against |
| KENNEDY CAPITAL MANAGEMENT LLC | 62,233 | 0 | 0 | 0 | For |
Institutional-manager reports, all 68 managers: 5,197,576 for, 1,930,087 against, 242,913 abstained. Showing the 25 largest; every one is in the interactive database (link above).
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 FISCAL YEAR 2024.
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”): 24,020,503 for, 133,810 against — passed, per its Form 8-K filed June 7, 2024 (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, 2024 was approved as…”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 27 asset managers below reported 4,676,201 for, 97,662 against.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Dimensional | 1,115,165 | 0 | 0 | 0 | For |
| Vanguard | 1,086,632 | 0 | 0 | 0 | For |
| Invesco | 756,470 | 0 | 0 | 0 | For |
| Putnam | 314,793 | 0 | 0 | 0 | For |
| American Century | 293,979 | 0 | 0 | 0 | For |
| Fidelity | 230,351 | 0 | 0 | 0 | For |
| DRIEHAUS MUTUAL FUNDS | 210,075 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 191,100 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 115,659 | 0 | 0 | 0 | For |
| EA Series Trust | 0 | 97,662 | 0 | 0 | Against |
| Brinker Capital Destinations Trust | 73,558 | 0 | 0 | 0 | For |
| SEI | 70,585 | 0 | 0 | 0 | For |
| Victory Capital | 60,607 | 0 | 0 | 0 | For |
| BlackRock | 45,419 | 0 | 0 | 0 | For |
| 1290 Funds | 44,884 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 10,712 | 0 | 0 | 0 | For |
| WisdomTree | 10,529 | 0 | 0 | 0 | For |
| Jackson National | 10,312 | 0 | 0 | 0 | For |
| Charles Schwab | 10,125 | 0 | 0 | 0 | For |
| Lincoln Financial | 7,984 | 0 | 0 | 0 | For |
| Nationwide | 6,880 | 0 | 0 | 0 | For |
| Equitable | 4,359 | 0 | 0 | 0 | For |
| Blackstone Alternative Investment Funds | 3,100 | 0 | 0 | 0 | For |
| John Hancock | 1,391 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 1,089 | 0 | 0 | 0 | For |
Showing the 25 largest of 27 asset managers. All 27 are in the interactive database (link above).
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 30,636,496 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Dimensional | 3.64% |
| 2 | Vanguard | 3.55% |
| 3 | Invesco | 2.47% |
| 4 | RBB FUND, INC. | 1.14% |
| 5 | Putnam | 1.03% |
| 6 | American Century | 0.96% |
| 7 | Fidelity | 0.75% |
| 8 | DRIEHAUS MUTUAL FUNDS | 0.69% |
| 9 | BRIDGEWAY FUNDS INC | 0.62% |
| 10 | EA Series Trust | 0.32% |
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | DRIEHAUS CAPITAL MANAGEMENT LLC | 3.42% |
| 2 | Invesco | 2.47% |
| 3 | MARSHALL WACE, LLP | 1.86% |
| 4 | BlackRock | 1.72% |
| 5 | Two Sigma | 1.25% |
| 6 | ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 1.21% |
| 7 | Putnam | 1.03% |
| 8 | American Century | 0.96% |
| 9 | Connor, Clark & Lunn Investment Management Ltd. | 0.93% |
| 10 | GEODE CAPITAL MANAGEMENT, LLC | 0.83% |
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 | 12.11% | 13G |
| BlackRock | 6.28% | 13F |
| Driehaus Capital Management LLC | 6.21% | DEF14A |
| Vanguard Group | 5.38% | 13F |
| Dimensional Fund Advisors | 4.30% | 13F |
| Ernie Garateix | 3.45% | DEF14A |
| Mark Berset | 2.46% | DEF14A |
| Invesco | 2.44% | 13F |
| Richard Widdicombe | 2.26% | DEF14A |
| Millennium Management | 1.81% | 13F |
Percentages above are of 30,636,496 shares outstanding, as reported by HERITAGE INSURANCE HOLDINGS INC. on its Form 10-Q dated May 2, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 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 May 2, 2024. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.
HERITAGE INSURANCE HOLDINGS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.
proxyvotesnow.com, “HERITAGE INSURANCE HOLDINGS (HRTG) 2024 Annual Meeting: Vote Results”, https://proxyvotesnow.com/company/heritage-insurance-holdings-inc/2024 (version of November 8, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.