Heritage Insurance (HRTG) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 10, 2025, at 10:00 a.m. ET, both virtually and in person in Tampa, FL.

• Proxy materials and annual report are available online for review and voting.

• Shareholders are encouraged to access materials electronically to support environmental initiatives.

Voting matters and shareholder proposals

• Election of seven directors is up for shareholder vote.

• Ratification of Plante & Moran, PLLC as independent auditor for fiscal year ending December 31, 2025.

• Advisory vote on executive compensation for named executive officers.

• Proposal to amend the 2023 Omnibus Incentive Plan to increase authorized shares by 1,800,000.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and all proposals on the agenda.

• Director nominees include Ernie Garateix, Richard Widdicombe, Panagiotis Apostolou, Irini Barlas, Mark Berset, Joseph Vattamattam, and Paul L. Whiting.