HERITAGE INSURANCE HOLDINGS, INC. (NYSE:HRTG) Files An 8-K Submission of Matters to a Vote of Security Holders

HERITAGE INSURANCE HOLDINGS, INC. (NYSE:HRTG) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item5.07 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 June23, 2017. 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 2018, as follows:


FOR

WITHHELD

BROKER NON-VOTES


Bruce Lucas

13,550,425 3,562,992 9,622,068


Richard Widdicombe

13,282,203 3,831,214 9,622,068


Panagiotis (Pete) Apostolou

13,133,153 3,980,264 9,622,068


Irini Barlas

11,738,603 5,374,814 9,622,068


Trifon Houvardas

13,533,804 3,579,613 9,622,068


James Masiello

9,540,485 7,572,932 9,622,068


Nicholas Pappas

9,490,100 7,623,317 9,622,068


Joseph Vattamattam

13,502,804 3,610,613 9,622,068


Vijay Walvekar

13,467,079 3,646,338 9,622,068

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 December31,
2017

The ratification of Grant Thornton LLP to serve as the Companys
independent registered public accounting firm for the fiscal year
ending December31, 2017 was approved as follows:


FOR


AGAINST


ABSTAIN


25,709,595

1,004,578 21,312


About HERITAGE INSURANCE HOLDINGS, INC. (NYSE:HRTG)

Heritage Insurance Holdings, Inc. is a property and casualty insurance holding company. The Company provides personal and commercial residential insurance. Through its subsidiary, Heritage Property & Casualty Insurance Company, it provides personal residential insurance for single-family homeowners and condominium owners, rental property insurance and commercial residential insurance in the state of Florida and North Carolina. The Company is vertically integrated and controls or manages all aspects of insurance underwriting, customer service, actuarial analysis, distribution and claims processing and adjusting. Its primary products are personal and commercial residential insurance, which it offers only in Florida. It markets and writes personal lines voluntary policies through a network of approximately 1,400 independent agents. It has over 40,130 voluntary policies. It markets and writes commercial residential voluntary policies through a network of over 60 independent agents.

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