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Form 8-K UNIVERSAL INSURANCE HOLD For: Jun 10

June 14, 2022 4:31 PM EDT

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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 10, 2022
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 (see General Instruction A.2. below):
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 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. ☐



Item 5.07Submission 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 10, 2022. 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
Scott P. Callahan21,204,838 1,622,851 153,693 3,443,632 
Kimberly D. Campos20,584,138 2,365,607 31,637 3,443,632 
Stephen J. Donaghy22,136,396 813,867 31,119 3,443,632 
Sean P. Downes20,970,032 1,981,123 30,227 3,443,632 
Marlene M. Gordon21,696,078 1,250,917 34,387 3,443,632 
Francis X. McCahill22,439,040 506,856 35,486 3,443,632 
Richard D. Peterson22,316,025 629,758 35,599 3,443,632 
Michael A. Pietrangelo21,444,550 1,501,362 35,470 3,443,632 
Ozzie A. Schindler22,122,825 823,460 35,097 3,443,632 
Jon W. Springer19,149,105 3,798,600 33,677 3,443,632 
Joel M. Wilentz, M.D.21,380,794 1,568,095 32,493 3,443,632 

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, 2021.
For:21,209,841
Against:1,671,106
Abstain:100,436
Broker Non-Votes:3,443,632

Proposal No. 3: 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, 2022.
For:25,818,655
Against:409,853
Abstain:196,507




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 14, 2022UNIVERSAL INSURANCE HOLDINGS, INC.
By:/s/ Stephen J. Donaghy
Name:Stephen J. Donaghy
Title:Chief Executive Officer




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