# EDGAR Filing Document

**Accession Number:** 0000891166
**File Stem:** 0000891166-25-000085
**Filing Date:** 2025-6
**Character Count:** 5984
**Document Hash:** 21d9cd2e14954488fb747c76e1f1bfee
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000891166-25-000085.hdr.sgml**: 20250613

**ACCESSION NUMBER**: 0000891166-25-000085

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250613

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250613

**DATE AS OF CHANGE**: 20250613

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** UNIVERSAL INSURANCE HOLDINGS, INC.
- **CENTRAL INDEX KEY:** 0000891166
- **STANDARD INDUSTRIAL CLASSIFICATION:** FIRE, MARINE & CASUALTY INSURANCE [6331]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 650231984
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-33251
- **FILM NUMBER:** 251047027

**BUSINESS ADDRESS:**
- **STREET 1:** 1110 W. COMMERCIAL BLVD.
- **STREET 2:** SUITE 100
- **CITY:** FORT LAUDERDALE
- **STATE:** FL
- **ZIP:** 33309
- **BUSINESS PHONE:** 954-958-1200

**MAIL ADDRESS:**
- **STREET 1:** 1110 W. COMMERCIAL BLVD.
- **STREET 2:** SUITE 100
- **CITY:** FORT LAUDERDALE
- **STATE:** FL
- **ZIP:** 33309

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** UNIVERSAL INSURANCE HOLDINGS INC
- **DATE OF NAME CHANGE:** 20010330

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** UNIVERSAL HEIGHTS INC
- **DATE OF NAME CHANGE:** 19950817

?xml version='1.0' encoding='ASCII'? uve-20250613

  

**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 13, 2025** 

**Universal Insurance Holdings, Inc.** 

**(Exact name of registrant as specified in its charter)** 

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| | | |
|:---|:---|:---|
| **Delaware** | **001-33251** | **65-0231984** |
| **(State or other jurisdiction**<br>**of incorporation)** | **(Commission**<br>**File Number)** | **(IRS Employer**<br>**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:

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| | | |
|:---|:---|:---|
| 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. ☐

  

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| | |
|:---|:---|
| **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 12, 2025. 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:

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| | | | | |
|:---|:---|:---|:---|:---|
| <u>Name</u> | For | Against | Abstain | Broker Non-Votes |
| Carol G. Barton | 18646067 | 567822 | 63683 | 2895639 |
| Shannon A. Brown | 18978725 | 250735 | 48112 | 2895639 |
| Scott P. Callahan | 17297805 | 1933008 | 46759 | 2895639 |
| Kimberly D. Campos | 18612253 | 632537 | 32782 | 2895639 |
| Stephen J. Donaghy | 18752079 | 493930 | 31563 | 2895639 |
| Sean P. Downes | 18722646 | 524361 | 30565 | 2895639 |
| Marlene M. Gordon | 18644035 | 569405 | 64132 | 2895639 |
| Francis X. McCahill | 17565520 | 1662929 | 49123 | 2895639 |
| Richard D. Peterson | 18822190 | 407072 | 48310 | 2895639 |
| Michael A. Pietrangelo | 18517602 | 712711 | 47259 | 2895639 |
| Ozzie A. Schindler | 17803644 | 1425692 | 48236 | 2895639 |
| Jon W. Springer | 18698473 | 531840 | 47259 | 2895639 |

---

Proposal No. 2: The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers.

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| | |
|:---|:---|
| For: | 17,892,478 |
| Against: | 1,197,834 |
| Abstain: | 187,260 |
| Broker Non-Votes: | 2,895,639 |

---

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, 2025.

---

| | |
|:---|:---|
| For: | 21,449,020 |
| Against: | 465,278 |
| Abstain: | 258,914 |

---

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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.

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| | | |
|:---|:---|:---|
| Date: June 13, 2025 | UNIVERSAL INSURANCE HOLDINGS, INC. | UNIVERSAL INSURANCE HOLDINGS, INC. |
|  | By: | /s/ Stephen J. Donaghy |
|  | Name: | Stephen J. Donaghy |
|  | Title: | Chief Executive Officer |

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