---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-26-267535"
form_type: "8-K"
ticker: "HRTG"
cik: "0001598665"
company_name: "Heritage Insurance Holdings, Inc."
filed_at: "2026-06-11T20:10:22+00:00"
generated_at: "2026-06-11T20:17:44.967275+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Heritage Insurance Holdings reports annual meeting voting results

## Summary
- All six director nominees elected: Pete Apostolou, Irini Barlas, Ernie Garateix, Joseph Vattamattam, Paul L. Whiting, Richard Widdicombe.
- Ratification of Plante & Moran as independent auditor for FY2026 approved with 22,960,126 for, 63,723 against.
- Say-on-pay advisory vote passed with 16,268,417 for (approx. 93% of votes cast excluding broker non-votes).
- Advisory vote on frequency: one year received 15,365,458 votes, recommending annual say-on-pay votes.

## SEC filing metadata
- accession: 0001193125-26-267535
- form_type: 8-K
- ticker: HRTG
- cik: 0001598665
- company_name: Heritage Insurance Holdings, Inc.
- filed_at: 2026-06-11T20:10:22+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1598665/000119312526267535/0001193125-26-267535-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1598665/000119312526267535/d121486d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-267535
- JSON: https://secwatch.observer/filing/0001193125-26-267535.json
- Plain text: https://secwatch.observer/filing/0001193125-26-267535.txt

## Key facts
- Shareholder Votes
  Heritage Insurance Holdings, Inc. shareholders approved Ratification of Appointment of Plante & Moran, PLLC to Serve as Independent Registered Public Accounting Firm at the 2026-06-10 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-10
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1598665/000119312526267535/0001193125-26-267535-index.htm
- Shareholder Votes
  Heritage Insurance Holdings, Inc. shareholders approved Approval, on an Advisory Basis, of the Compensation of the Company’s Named Executive Officers at the 2026-06-10 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-06-10
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1598665/000119312526267535/0001193125-26-267535-index.htm
- Shareholder Votes
  Heritage Insurance Holdings, Inc. shareholders approved Election of Directors at the 2026-06-10 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-10
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1598665/000119312526267535/0001193125-26-267535-index.htm
- Shareholder Votes
  Heritage Insurance Holdings, Inc. shareholders approved Approval, on Advisory Basis, of the Frequency of Future Advisory Votes on the Compensation of the Company’s Named Executive Officers at the 2026-06-10 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2026-06-10
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1598665/000119312526267535/0001193125-26-267535-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.