# EDGAR Filing Document

**Accession Number:** 0001598665
**File Stem:** 0001193125-25-139195
**Filing Date:** 2025-6
**Character Count:** 7134
**Document Hash:** c408cbfe81a06a9a5f6471c15ae6576c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-25-139195.hdr.sgml**: 20250611

**ACCESSION NUMBER**: 0001193125-25-139195

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250610

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Other Events

**FILED AS OF DATE**: 20250611

**DATE AS OF CHANGE**: 20250611

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Heritage Insurance Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001598665
- **STANDARD INDUSTRIAL CLASSIFICATION:** FIRE, MARINE & CASUALTY INSURANCE [6331]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 455338504
- **STATE OF INCORPORATION:** DE

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36462
- **FILM NUMBER:** 251040565

**BUSINESS ADDRESS:**
- **STREET 1:** 1401 N WESTSHORE BLVD
- **CITY:** TAMPA
- **STATE:** FL
- **ZIP:** 33607
- **BUSINESS PHONE:** 7273627202

**MAIL ADDRESS:**
- **STREET 1:** 1401 N WESTSHORE BLVD
- **CITY:** TAMPA
- **STATE:** FL
- **ZIP:** 33607

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Heritage Insurance Holdings, LLC
- **DATE OF NAME CHANGE:** 20140130

?xml version='1.0' encoding='ASCII'? 8-K

### 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, 2025

## HERITAGE INSURANCE HOLDINGS, INC.

#### (Exact Name of Registrant as Specified in its Charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-36462** | **45-5338504** |
| **(State or Other Jurisdiction**<br> **of Incorporation)** | **(Commission**<br> **File Number)** | **(IRS Employer**<br> **Identification No.)** |

---

---

| | |
|:---|:---|
| **1401 N. Westshore Blvd**<br> **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<br>Symbol(s)** | **Name of each exchange**<br> **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. ☐

------

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| | |
|:---|:---|
| **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 10, 2025. 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 2026 Annual Meeting, as follows:

---

| | | | |
|:---|:---|:---|:---|
|  | **FOR** | **WITHHELD** | **BROKER NON-<br>VOTES** |
|  Ernie Garateix | 19933171 | 214689 | 5020784 |
|  Richard Widdicombe | 10493031 | 9654829 | 5020784 |
|  Panagiotis (Pete) Apostolou | 18704855 | 1443005 | 5020784 |
|  Irini Barlas | 18287543 | 1860317 | 5020784 |
|  Mark Berset | 19481890 | 665970 | 5020784 |
|  Joseph Vattamattam | 17967325 | 2180535 | 5020784 |
|  Paul L. Whiting | 18043683 | 2104177 | 5020784 |

---

#### 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, 2025 was approved as follows:

---

| | | |
|:---|:---|:---|
| **FOR** | **AGAINST** | **ABSTAIN** |
| 25009441 | 132896 | 26307 |

---

#### 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-<br>VOTES** |
| 15111279 | 4260104 | 776477 | 5020784 |

---

#### Proposal No. 4: Approval of an Amendment to the Company's 2023 Omnibus Incentive Plan to Increase the Number of Authorized Shares
The results of the vote to approve an amendment to the Company's 2023 Omnibus Incentive Plan to increase the number of authorized shares by 1,800,000 shares was as follows:

---

| | | | |
|:---|:---|:---|:---|
| **FOR** | **AGAINST** | **ABSTAIN** | **BROKER NON-<br>VOTES** |
| 16765995 | 3059933 | 321932 | 5020784 |

---

------

---

| | |
|:---|:---|
| **Item 8.01** | **Other Events**  |

---

On June 10, 2025, upon recommendation of the Corporate Governance and Nominating Committee, the Board of Directors approved changes to the committee assignments effective immediately following the Annual Meeting. The updated committee compositions are as follows:

• The Audit Committee of the Board of Directors shall be comprised of the following persons: Irini Barlas as Chair, Joseph Vattamattam and Paul L. Whiting.

• The Corporate Governance and Nominating Committee of the Board of Directors shall be comprised of the following persons: Panagiotis Apostolou as Chair, Irini Barlas and Paul L. Whiting.

• The Compensation Committee of the Board of Directors shall be comprised of the following persons: Paul L. Whiting as Chair, Panagiotis Apostolou and Joseph Vattamattam.

------

#### 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.** | **HERITAGE INSURANCE HOLDINGS, INC.** |
| Date: June 11, 2025 | By: | /s/ Kirk Lusk |
|  |  | Kirk Lusk |
|  |  | Chief Financial Officer |

---