Form 8-K
8-K — Heritage Insurance Holdings, Inc.
Accession: 0001193125-26-267535
Filed: 2026-06-11
Period: 2026-06-10
CIK: 0001598665
SIC: 6331 (FIRE, MARINE & CASUALTY INSURANCE)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — d121486d8k.htm (Primary)
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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 10, 2026
HERITAGE INSURANCE HOLDINGS, INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware
001-36462
45-5338504
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS 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
Not Applicable
(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:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-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 share
HRTG
New 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 ☐
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. ☐
Item 5.07
Submission of Matters to a Vote of Security Holders
Heritage Insurance Holdings, Inc. (the “Company”) held its annual meeting of stockholders on June 10, 2026 (the “Annual Meeting”). The matters 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 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
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, 2026 was approved as follows:
FOR
AGAINST
ABSTAIN
22,960,126
63,723
73,688
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
ABSTAIN
BROKER NON-
VOTES
16,268,417
1,049,362
271,068
5,508,690
Proposal No. 4: Approval, on Advisory Basis, of the Frequency of Future Advisory Votes on the Compensation of the Company’s Named Executive Officers
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
SIGNATURES
Pursuant to the requirements of the Exchange Act, 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 11, 2026
By:
/s/ Kirk Lusk
Kirk Lusk
Chief Financial Officer
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Entity File Number
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Entity Tax Identification Number
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Entity Address, Address Line One
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