Heritage Insurance Holdings Inc.
06/11/2026 | Press release | Distributed by Public on 06/11/2026 14:10
Proxy Results (Form 8-K)
| 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 |
Heritage Insurance Holdings Inc. published this content on June 11, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 11, 2026 at 20:10 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]