Heritage Insurance Holdings Reports on Shareholder Vote

Ticker: HRTG · Form: 8-K · Filed: Jun 7, 2024 · CIK: 1598665

Sentiment: neutral

Topics: shareholder-vote, corporate-governance

Related Tickers: HRTG

TL;DR

HRTG shareholders voted on key issues June 5th; filing details are out.

AI Summary

Heritage Insurance Holdings, Inc. filed an 8-K on June 7, 2024, reporting on matters submitted to a vote of security holders on June 5, 2024. The filing details the company's principal executive offices located at 1401 N. Westshore Blvd, Tampa, Florida, 33607.

Why It Matters

This filing informs shareholders about important decisions made during a vote, which could impact the company's governance and future direction.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not indicate any immediate financial distress or significant operational changes.

Key Players & Entities

FAQ

What was the specific purpose of the shareholder vote reported in this 8-K?

The filing states that the report concerns 'Submission of Matters to a Vote of Security Holders' but does not detail the specific proposals voted upon in the provided text.

When did the shareholder vote take place?

The earliest event reported, which includes the date of the vote, was June 5, 2024.

Where are Heritage Insurance Holdings, Inc.'s principal executive offices located?

The principal executive offices are located at 1401 N. Westshore Blvd, Tampa, Florida, 33607.

What is the company's SEC file number?

The SEC file number for Heritage Insurance Holdings, Inc. is 001-36462.

What is the company's IRS Employer Identification Number?

The company's IRS Employer Identification Number is 45-5338504.

Filing Stats: 591 words · 2 min read · ~2 pages · Grade level 12.3 · Accepted 2024-06-07 16:12:26

Key Financial Figures

Filing Documents

07 Submission of Matters to a Vote of Security Holders

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: FOR WITHHELD BROKER NON-VOTES Ernie Garateix 15,062,586 276,564 8,910,554 Richard Widdicombe 14,762,089 577,061 8,910,554 Panagiotis (Pete) Apostolou 13,961,959 1,377,191 8,910,554 Irini Barlas 14,005,444 1,333,706 8,910,554 Mark Berset 14,996,319 342,831 8,910,554 Nicholas Pappas 10,553,321 4,785,829 8,910,554 Joseph Vattamattam 14,109,714 1,229,436 8,910,554 Vijay Walvekar 13,696,917 1,642,234 8,910,554 Paul L. Whiting 13,126,987 2,212,163 8,910,554 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 24,020,503 133,810 95,391 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 ABSTAIN BROKER NON-VOTES 11,287,051 3,531,897 520,202 8,910,554

SIGNATURES

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, 2024 By: /s/ Kirk Lusk Kirk Lusk Chief Financial Officer 3

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