{"url_path":"/sec/hrtg/8-k/2026-06-11/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-11","source_url":"https://www.sec.gov/Archives/edgar/data/1598665/0001193125-26-267535-index.html","accession_number":"0001193125-26-267535","cik":"0001598665","ticker":"HRTG","issuer_name":"Heritage Insurance Holdings, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1598665/0001193125-26-267535-index.html","primary_entity_key":"0001598665","primary_entity_name":"Heritage Insurance Holdings, Inc."},"word_count":331,"has_tables":true,"body_markdown":"Item 5.07\n\nSubmission of Matters to a Vote of Security Holders\n\nHeritage 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.\n\nProposal No. 1: Election of Directors\n\nThe following nominees were elected to the Board of Directors to serve until the 2027 annual meeting of stockholders, as follows:\n\n \n\n \n  \nFOR\n \n  \nWITHHELD\n \n  \n\nBROKER NON-\n\nVOTES\n\n \n\nPanagiotis (Pete) Apostolou\n\n  \n \n14,587,912\n \n  \n \n3,000,935\n \n  \n \n5,508,690\n \n\nIrini Barlas\n\n  \n \n16,311,396\n \n  \n \n1,277,451\n \n  \n \n5,508,690\n \n\nErnie Garateix\n\n  \n \n17,019,685\n \n  \n \n569,162\n \n  \n \n5,508,690\n \n\nJoseph Vattamattam\n\n  \n \n17,311,716\n \n  \n \n277,131\n \n  \n \n5,508,690\n \n\nPaul L. Whiting\n\n  \n \n16,699,466\n \n  \n \n889,381\n \n  \n \n5,508,690\n \n\nRichard Widdicombe\n\n  \n \n16,460,212\n \n  \n \n1,128,635\n \n  \n \n5,508,690\n \n\nProposal No. 2: Ratification of Appointment of Plante & Moran, PLLC to Serve as Independent Registered Public Accounting Firm\n\nThe 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:\n\n \n\nFOR\n\n \n\nAGAINST\n\n \n\nABSTAIN\n\n22,960,126\n \n63,723\n \n73,688\n\nProposal No. 3: Approval, on an Advisory Basis, of the Compensation of the Company’s Named Executive Officers\n\nThe results of the vote to approve, on an advisory basis, the compensation of the Company’s named executive officers was as follows:\n\n \n\nFOR\n\n \n\nAGAINST\n\n \n\nABSTAIN\n\n \n\nBROKER NON-\n\nVOTES\n\n16,268,417\n \n1,049,362\n \n271,068\n \n5,508,690\n\nProposal No. 4: Approval, on Advisory Basis, of the Frequency of Future Advisory Votes on the Compensation of the Company’s Named Executive Officers\n\nThe 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:\n\n \n\nONE YEAR\n\n \n\nTWO YEARS\n\n \n\nTHREE YEARS\n\n \n\nABSTAIN\n\n \n\nBROKER NON-\n\nVOTES\n\n15,365,458\n \n91,456\n \n1,888,824\n \n243,109\n \n5,508,690\n\nSIGNATURES\n\nPursuant 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.\n\n \n\n \n\n \nHERITAGE INSURANCE HOLDINGS, INC.\n\nDate: June 11, 2026\n \n\n \nBy:\n \n\n/s/ Kirk Lusk\n\n \n\n \n\n \n\nKirk Lusk\n\nChief Financial Officer"}