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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 17, 2024
Universal Insurance Holdings, Inc.
(Exact name of registrant as specified in its charter)
Delaware001-3325165-0231984
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
1110 W. Commercial Blvd., Fort Lauderdale, Florida 33309
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (954) 958-1200
(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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.01 Par ValueUVENew 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) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2).
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. ☐


Item 5.07Submission of Matters to a Vote of Security Holders
The Company's shareholders voted on the following proposals at the Company's annual shareholder meeting on June 13, 2024. The final voting results are provided below.
Proposal No. 1: Election of Directors. The following individuals were elected to the Company's Board of Directors by the holders of the Company's common stock and Series A Preferred Stock, voting together as one class:
NameForAgainstAbstainBroker Non-Votes
Carol G. Barton
18,888,369 192,424 38,456 3,133,412 
Shannon A. Brown18,827,132 253,863 38,254 3,133,412 
Scott P. Callahan16,448,207 2,631,007 40,035 3,133,412 
Kimberly D. Campos18,538,674 539,950 40,625 3,133,412 
Stephen J. Donaghy18,605,711 474,905 38,633 3,133,412 
Sean P. Downes18,269,587 811,617 38,045 3,133,412 
Marlene M. Gordon18,358,840 722,979 37,430 3,133,412 
Francis X. McCahill17,726,071 1,354,233 38,945 3,133,412 
Richard D. Peterson18,667,477 412,751 39,021 3,133,412 
Michael A. Pietrangelo18,140,867 937,984 40,398 3,133,412 
Ozzie A. Schindler17,466,998 1,627,302 24,949 3,133,412 
Jon W. Springer18,575,033 490,812 53,404 3,133,412 

Proposal No. 2: The shareholders approved the Amended and Restated Universal Insurance Holdings, Inc. 2021 Omnibus Incentive Plan.
For:17,224,306
Against:1,808,745
Abstain:86,198
Broker Non-Votes:3,133,412

Proposal No. 3: The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers.

For:18,084,178
Against:934,423
Abstain:100,648
Broker Non-Votes:3,133,412

Proposal No. 4: The shareholders ratified the appointment of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.
For:21,329,057
Against:611,028
Abstain:312,576


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.
Date: June 17, 2024
UNIVERSAL INSURANCE HOLDINGS, INC.
By:/s/ Stephen J. Donaghy
Name:Stephen J. Donaghy
Title:Chief Executive Officer


v3.24.1.1.u2
Cover Page
Jun. 17, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date Jun. 17, 2024
Entity Registrant Name Universal Insurance Holdings, Inc.
Entity Incorporation, State or Country Code DE
Entity File Number 001-33251
Entity Tax Identification Number 65-0231984
Entity Address, Address Line One 1110 W. Commercial Blvd.
Entity Address, City or Town Fort Lauderdale
Entity Address, State or Province FL
Entity Address, Postal Zip Code 33309
City Area Code 954
Local Phone Number 958-1200
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.01 Par Value
Trading Symbol UVE
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0000891166
Amendment Flag false
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