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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
June 12, 2020
Date of Report (Date of earliest event reported)
Universal Insurance Holdings, Inc.
(Exact name of registrant as specified in its charter)

Delaware 001-33251 65-0231984
(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 
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):
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 class Trading Symbol(s) Name of each exchange on which registered
Common Stock, $0.01 Par Value UVE New 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 5.07 Submission of Matters to a Vote of Security Holders
The Company's shareholders voted on three proposals at the Company's annual shareholder meeting on June 12, 2020. 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:

Name For Against Abstain Broker Non-Votes
Scott P. Callahan 24,410,021    563,208    24,285    3,834,720   
Kimberly D. Campos 22,950,977    2,005,593    40,944    3,834,720   
Stephen J. Donaghy 24,294,725    659,764    43,025    3,834,720   
Sean P. Downes 23,203,326    1,756,363    37,825    3,834,720   
Marlene M. Gordon 24,758,905    197,226    41,383    3,834,720   
Ralph J. Palmieri 22,860,629    2,112,281    24,604    3,834,720   
Richard D. Peterson 24,414,598    544,307    38,609    3,834,720   
Michael A. Pietrangelo 24,044,581    927,677    25,256    3,834,720   
Ozzie A. Schindler 24,382,904    588,985    25,625    3,834,720   
Jon W. Springer 21,689,055    3,282,519    25,940    3,834,720   
Joel M. Wilentz, M.D. 24,081,146    890,553    25,815    3,834,720   

Proposal No. 2: The shareholders approved, on an advisory basis, the compensation paid to the Company's named executive officers during the year ended December 31, 2019.

For: 19,662,963   
Against: 5,144,949   
Abstain: 189,602   
Broker Non-Votes: 3,834,720   

Proposal No. 3: The shareholders voted to ratify the appointment of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020.

For: 28,079,788   
Against: 523,022   
Abstain: 229,424   





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 16, 2020 UNIVERSAL INSURANCE HOLDINGS, INC.
By: /s/ Stephen J. Donaghy
Name: Stephen J. Donaghy
Title: Chief Executive Officer


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