Form 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 16, 2015

 

 

HERITAGE INSURANCE HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware

(State or other jurisdiction

of incorporation)

  

001-36462

(Commission

File Number)

  

45-5338504

(I.R.S. Employer

Identification No.)

 

 

Heritage Insurance Holdings, Inc.

2600 McCormick Drive, Suite 300

Clearwater, Florida

(Address of principal executive offices)

  

33759

(Zip Code)

(727) 362-7202

(Registrant’s telephone number, including area code)

N/A

(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))

 

 

 

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 16, 2015. 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 for a one-year term expiring in 2016, as follows:

 

     FOR      WITHHELD      BROKER
NON-VOTES		  

Bruce Lucas

      11,564,630         434,363         13,465,951   

Richard Widdicombe

      11,576,647         422,346         13,465,951   

Panagiotis (Pete) Apostolou

      11,559,713         439,280         13,465,951   

Irini Barlas

      11,638,313         360,680         13,465,951   

Trifon Houvardas

      11,175,818         823,175         13,465,951   

James Masiello

      10,136,079         1,862,914         13,465,951   

Nicholas Pappas

      10,127,031         1,871,962         13,465,951   

Joseph Vattamattam

      11,561,598         437,395         13,465,951   

Vijay Walvekar

      11,642,918         356,075         13,465,951   

Proposal No. 2: Ratification of Appointment of Grant Thornton LLP to Serve as Independent Registered Public Accounting Firm for the Company for the Fiscal Year Ending December 31, 2015

The ratification of Grant Thornton LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015 was approved as follows:

 

FOR

  

AGAINST

  

ABSTAIN

25,199,303   10,591   255,050

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.
Dated: June 18, 2015 By:

/s/ Stephen Rohde

Name: Stephen Rohde
Title: Chief Financial Officer