Universal Insurance Holdings, Inc. (NYSE:UVE) Files An 8-K Submission of Matters to a Vote of Security Holders

Universal Insurance Holdings, Inc. (NYSE:UVE) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.

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The Company’s shareholders voted on three proposals at the Company’s annual shareholder meeting. The final voting results are provided below.

Proposal No.1: Election of Directors. The following individuals were elected to the Company’s Board by the holders of the Company’s common stock and SeriesA Preferred Stock, voting together as one class:

Name

For Against Abstain Broker Non-Votes

Scott P. Callahan

26,106,368 1,448,602 31,444 5,242,702

Kimberly D. Cooper

26,432,766 1,123,082 30,566 5,242,702

Sean P. Downes

26,937,019 617,950 31,445 5,242,702

Darryl L. Lewis

26,968,488 586,482 31,444 5,242,702

Ralph J. Palmieri

26,961,399 593,520 31,495 5,242,702

Richard D. Peterson

22,494,554 5,060,365 31,495 5,242,702

MichaelA.Pietrangelo

21,708,781 5,845,938 31,695 5,242,702

Ozzie A. Schindler

27,163,750 390,976 31,688 5,242,702

Jon W. Springer

26,920,978 633,742 31,694 5,242,702

Joel M. Wilentz, M.D.

22,436,331 5,118,642 31,441 5,242,702

Proposal No.2: The shareholders did not approve, on an advisory basis, the compensation paid to the Company’s named executive officers during the year ended December31, 2017.

For:

11,526,787

Against:

15,834,461

Abstain:

225,166

Broker Non-Votes:

5,242,702

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 December31, 2018.

For:

32,091,555

Against:

431,442

Abstain:

306,119


About Universal Insurance Holdings, Inc. (NYSE:UVE)

Universal Insurance Holdings, Inc. (UVE) is a private personal residential homeowners insurance company in Florida. The Company performs substantially all aspects of insurance underwriting, policy issuance, general administration, and claims processing and settlement internally. The Company writes personal residential homeowners insurance policies, predominantly in Florida. The Company also writes homeowners insurance policies in Delaware, Georgia, Hawaii, Indiana, Maryland, Massachusetts, Minnesota, North Carolina, Pennsylvania and South Carolina. The Company is also licensed to issue policies in Alabama, Michigan, New Hampshire, Virginia and West Virginia. It has a distribution network of approximately 7,800 licensed independent agents. Universal Property & Casualty Insurance Company (UPCIC) and American Platinum Property and Casualty Insurance Company (APPCIC, and together with UPCIC, the Insurance Entities) are its insurance operating subsidiaries.

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