Current Report Filing (8-k)
June 09 2016 - 4:40PM
Edgar (US Regulatory)
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
June 9, 2016
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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¨
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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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ITEM 5.07
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Submission of Matters to a Vote of Security Holders
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At the Companys Annual Meeting of
Shareholders held on June 9, 2016, the Companys shareholders voted on four proposals, the final voting results of which are provided below.
Item No. 1: Election of Directors. The following individuals were elected to the Companys Board of Directors (Board) by
the holders of the Companys common stock and Series A Preferred Stock, voting together as one class:
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Name
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For
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Withheld
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Broker Non-Votes
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Scott P. Callahan
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19,813,022
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2,650,977
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7,082,491
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Sean P. Downes
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20,581,556
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1,882,443
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7,082,491
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Darryl L. Lewis
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18,868,682
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3,595,317
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7,082,491
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Ralph J. Palmieri
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20,082,913
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2,381,086
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7,082,491
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Richard D. Peterson
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13,604,027
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8,859,972
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7,082,491
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Michael A. Pietrangelo
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12,584,822
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9,879,177
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7,082,491
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Ozzie A. Schindler
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20,829,984
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1,634,015
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7,082,491
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Jon W. Springer
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21,529,848
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934,151
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7,082,491
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Joel M. Wilentz, M.D.
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14,195,608
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8,268,391
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7,082,491
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Item No. 2: The shareholders voted not to approve amendments to and a restatement of the Companys
2009 Omnibus Incentive Plan and Section 162(m) performance goals.
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For:
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7,516,479
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Against:
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14,699,091
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Abstain:
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248,429
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Broker Non-Votes:
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7,082,491
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Item No. 3: The shareholders voted to ratify the appointment of Plante & Moran, PLLC as the
Companys independent registered public accounting firm for the fiscal year ending December 31, 2016.
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For:
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28,737,337
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Against:
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487,770
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Abstain:
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321,383
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Item No. 4: The shareholders voted to approve a shareholder proposal, submitted by the California State
Teachers Retirement System, to adopt a majority voting standard in uncontested director elections.
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For:
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18,343,848
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Against:
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2,589,243
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Abstain:
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1,530,908
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Broker Non-Votes:
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7,082,491
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- 2 -
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: June 9, 2016
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UNIVERSAL INSURANCE HOLDINGS, INC.
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/s/ Frank W. Wilcox
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Frank W. Wilcox
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Chief Financial Officer
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