Amended Current Report Filing (8-k/a)
October 18 2017 - 4:43PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K/A
CURRENT
REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
June 15, 2017
Date
of report (Date of earliest event reported)
Universal
Insurance Holdings, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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001-33251
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65-0231984
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(State or other jurisdiction
of incorporation or organization)
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(Commission
file number)
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(IRS Employer
Identification No.)
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1110 W. Commercial Blvd., Fort Lauderdale, Florida 33309
(Address of Principal Executive Offices)
Registrants telephone number, including area code:
(954)
958-1200
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 (see General Instruction A.2. below):
☐
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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425).
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12).
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b)).
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c)).
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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. ☐
Explanatory Note
On June 19, 2017, Universal Insurance Holdings, Inc. (Company) filed a Current Report on Form
8-K
(Original Filing) to report on, among other things, the voting results of its Annual Meeting of Shareholders held on June 15, 2017 (Annual Meeting). The Original Filing included the results of the shareholder advisory
vote regarding the frequency of future shareholder advisory votes on the compensation of the Companys executives
(Say-on-Pay
Votes). The sole purpose
of this Form
8-K/A
is to disclose the decision of the Companys Board of Directors (Board) as to how frequently the Company will hold future
Say-on-Pay
Votes. No other changes have been made to the Original Filing.
Item 5.07
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Submission of Matters to a Vote of Security Holders
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At the Annual Meeting, shareholders voted in favor
of holding annual
Say-on-Pay
Votes. Accordingly, in light of this result and other factors considered by the Board, the Board determined that the Company will hold
future
Say-on-Pay
Votes on an annual basis until the next required vote on the frequency of such
Say-on-Pay
Votes. The Company is required to hold the next advisory vote regarding the frequency of
Say-on-Pay
Votes no later than its 2023 annual shareholder meeting.
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.
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Date: October 18, 2017
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UNIVERSAL INSURANCE HOLDINGS, INC.
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/s/ Frank C. Wilcox
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Frank C. Wilcox
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Chief Financial Officer
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