0001598665FALSE00015986652024-06-052024-06-05

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
____________________________
FORM 8-K
____________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 5, 2024
____________________________
HERITAGE INSURANCE HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
____________________________
Delaware001-3646245-5338504
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
1401 N. Westshore Blvd
Tampa, Florida
33607
(Address of principal executive offices)(Zip Code)
Registrant’s telephone number, including area code: (727) 362-7200
(Former name or former address, if changed since last report)
____________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
oPre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Stock, par value $0.0001 per shareHRTGNew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o


Item 5.07 Submission of Matters to a Vote of Security Holders
Heritage Insurance Holdings, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on June 5, 2024. The matters that were voted on at the Annual Meeting and the final voting results as to each such matter are set forth below.
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:
 
  FORWITHHELDBROKER NON-VOTES 
Ernie Garateix
 15,062,586276,5648,910,554 
Richard Widdicombe
 14,762,089577,0618,910,554 
Panagiotis (Pete) Apostolou
 13,961,9591,377,1918,910,554 
Irini Barlas
 14,005,4441,333,7068,910,554 
Mark Berset
14,996,319342,8318,910,554
Nicholas Pappas
 10,553,3214,785,8298,910,554 
Joseph Vattamattam
 14,109,7141,229,4368,910,554 
Vijay Walvekar
 13,696,9171,642,2348,910,554 
Paul L. Whiting
 13,126,9872,212,1638,910,554 
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 follows:
 
FOR AGAINST ABSTAIN
24,020,503
133,81095,391

Proposal No. 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 was as follows:

FOR AGAINST ABSTAINBROKER NON-VOTES
11,287,051
3,531,897520,2028,910,554





SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
HERITAGE INSURANCE HOLDINGS, INC.
Date: June 7, 2024By:/s/ Kirk Lusk
Kirk Lusk
Chief Financial Officer
3
v3.24.1.1.u2
Cover
Jun. 05, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date Jun. 05, 2024
Entity Registrant Name HERITAGE INSURANCE HOLDINGS, INC.
Entity Incorporation, State or Country Code DE
Entity File Number 001-36462
Entity Tax Identification Number 45-5338504
Entity Address, Address Line One 1401 N. Westshore Blvd
Entity Address, City or Town Tampa
Entity Address, State or Province FL
Entity Address, Postal Zip Code 33607
City Area Code 727
Local Phone Number 362-7200
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $0.0001 per share
Trading Symbol HRTG
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0001598665
Amendment Flag false
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