Universal Insurance Holdings Files 8-K on Shareholder Votes
Ticker: UVE · Form: 8-K · Filed: Jun 17, 2024 · CIK: 891166
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
TL;DR
Universal Insurance Holdings held a shareholder vote, details to follow.
AI Summary
Universal Insurance Holdings, Inc. filed an 8-K on June 17, 2024, to report on matters submitted to a vote of its security holders. The filing does not detail the specific matters voted upon or the outcome of any such votes.
Why It Matters
This filing indicates that Universal Insurance Holdings, Inc. held a shareholder vote, which could pertain to significant corporate actions or governance changes that may impact investors.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose any immediate financial or operational risks.
Key Players & Entities
- UNIVERSAL INSURANCE HOLDINGS, INC. (company) — Registrant
- June 17, 2024 (date) — Date of Report
- Delaware (jurisdiction) — State of Incorporation
- Fort Lauderdale, Florida (location) — Principal Executive Offices
FAQ
What specific matters were submitted for a vote by Universal Insurance Holdings, Inc. security holders?
The filing does not specify the exact matters submitted for a vote, only that such matters were presented.
When was the date of the shareholder meeting or vote?
The filing is dated June 17, 2024, and reports on matters submitted to a vote, implying the vote occurred on or before this date.
What is the principal business of Universal Insurance Holdings, Inc.?
Universal Insurance Holdings, Inc. operates in the FIRE, MARINE & CASUALTY INSURANCE industry.
Where are Universal Insurance Holdings, Inc.'s principal executive offices located?
The principal executive offices are located at 1110 W. Commercial Blvd., Fort Lauderdale, Florida 33309.
What is the Commission File Number for Universal Insurance Holdings, Inc.?
The Commission File Number for Universal Insurance Holdings, Inc. is 001-33251.
Filing Stats: 598 words · 2 min read · ~2 pages · Grade level 9.7 · Accepted 2024-06-17 16:23:33
Key Financial Figures
- $0.01 — ange on which registered Common Stock, $0.01 Par Value UVE New York Stock Exchange
Filing Documents
- uve-20240617.htm (8-K) — 60KB
- 0000891166-24-000043.txt ( ) — 183KB
- uve-20240617.xsd (EX-101.SCH) — 2KB
- uve-20240617_lab.xml (EX-101.LAB) — 21KB
- uve-20240617_pre.xml (EX-101.PRE) — 12KB
- uve-20240617_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission 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 13, 2024. 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 Carol G. Barton 18,888,369 192,424 38,456 3,133,412 Shannon A. Brown 18,827,132 253,863 38,254 3,133,412 Scott P. Callahan 16,448,207 2,631,007 40,035 3,133,412 Kimberly D. Campos 18,538,674 539,950 40,625 3,133,412 Stephen J. Donaghy 18,605,711 474,905 38,633 3,133,412 Sean P. Downes 18,269,587 811,617 38,045 3,133,412 Marlene M. Gordon 18,358,840 722,979 37,430 3,133,412 Francis X. McCahill 17,726,071 1,354,233 38,945 3,133,412 Richard D. Peterson 18,667,477 412,751 39,021 3,133,412 Michael A. Pietrangelo 18,140,867 937,984 40,398 3,133,412 Ozzie A. Schindler 17,466,998 1,627,302 24,949 3,133,412 Jon W. Springer 18,575,033 490,812 53,404 3,133,412 Proposal No. 2: The shareholders approved the Amended and Restated Universal Insurance Holdings, Inc. 2021 Omnibus Incentive Plan. For: 17,224,306 Against: 1,808,745 Abstain: 86,198 Broker Non-Votes: 3,133,412 Proposal No. 3: The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers . For: 18,084,178 Against: 934,423 Abstain: 100,648 Broker Non-Votes: 3,133,412 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, 2024. For: 21,329,057 Against: 611,028 Abstain: 312,576
SIGNATURES
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 17, 2024 UNIVERSAL INSURANCE HOLDINGS, INC. By: /s/ Stephen J. Donaghy Name: Stephen J. Donaghy Title: Chief Executive Officer