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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 08, 2023
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 8, 2023. 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
Shannon A. Brown22,388,228 393,676 41,092 3,322,989 
Scott P. Callahan19,723,440 3,055,558 43,998 3,322,989 
Kimberly D. Campos20,614,555 2,164,876 43,565 3,322,989 
Stephen J. Donaghy22,053,085 713,719 56,192 3,322,989 
Sean P. Downes20,753,899 2,027,562 41,535 3,322,989 
Marlene M. Gordon21,714,489 1,056,710 51,797 3,322,989 
Francis X. McCahill22,206,785 574,075 42,136 3,322,989 
Richard D. Peterson20,380,219 2,394,821 47,956 3,322,989 
Michael A. Pietrangelo19,875,749 2,905,808 41,439 3,322,989 
Ozzie A. Schindler21,984,018 794,415 44,563 3,322,989 
Jon W. Springer20,884,166 1,895,657 43,173 3,322,989 
Joel M. Wilentz, M.D.19,708,757 3,071,332 42,907 3,322,989 

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, 2022.
For:12,409,231
Against:10,305,935
Abstain:107,830
Broker Non-Votes:3,322,989

Proposal No. 3: The shareholders approved, on an advisory basis, to conduct future advisory votes on named executive officers’ compensation once each year.

One Year:18,034,386
Two Years:33,257
Three Years:3,632,926
Abstain:1,122,427
Broker Non-Votes:3,322,989

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, 2023.
For:25,330,482
Against:549,268
Abstain:266,235


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 13, 2023UNIVERSAL INSURANCE HOLDINGS, INC.
By:/s/ Stephen J. Donaghy
Name:Stephen J. Donaghy
Title:Chief Executive Officer


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