form-8k.htm
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION


Washington, D.C. 20549


FORM 8-K


CURRENT REPORT

Pursuant to Section 13 or 15 (d) of the
Securities Exchange Act of 1934


          May 19, 2010          
Date of report (Date of earliest event reported)


     Universal Insurance Holdings, Inc.     
(Exact name of registrant as specified in its charter)

                   Delaware                      
             001-33251             
        65-0231984        
(State or other jurisdiction
of incorporation or organization)
(Commission file number)
(IRS Employer
Identification No.)

1110 W. Commercial Blvd. Suite 100, Fort Lauderdale, Florida 33309
(Address of Principal Executive Offices)

Registrant’s telephone number, including area code:          (954) 958-1200          


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):

o
Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425).
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12).
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)).
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).


 
 
 
 
 
ITEM 5.07          Submission of Matters to a Vote of Security Holders

Universal Insurance Holdings, Inc.’s (“Company”) 2010 Annual Meeting of Stockholders (“Annual Meeting”) was held on May 19, 2010.  The following are the results of the voting on the proposals submitted to stockholders at the Annual Meeting.

Proposal No. 1:  Election of Directors.  The following individuals were elected to the Company’s Board of Directors by the holders of Series M Preferred Stock, voting separately as a series:

 
Name
          For          
          Withheld          
Broker Non-Votes     
 
Bradley I. Meier
87,740
––
––
 
Norman M. Meier
87,740
––
––

The following individuals were elected to the Company’s Board of Directors by the holders of Common Stock, Series M Preferred Stock and Series A Preferred Stock, voting together as one class:

 
Name
          For          
          Withheld          
Broker Non-Votes     
 
Ozzie A. Schindler
26,245,365
824,571
10,909,861
 
Reid J. Slogoff
26,213,086
856,850
10,909,861
 
Sean P. Downes
24,596,785
2,473,151
10,909,861
 
Joel M. Wilentz
26,201,886
868,050
10,909,861
 
Michael Pietrangelo
26,235,347
834,589
10,909,861

Proposal No. 2:  The Proposal to ratify the appointment of Blackman Kallick LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010 was approved.

For:
  36,528,099
 
Against:
  213,432
 
Abstain:
  1,238,266
 



SIGNATURES

Pursuant to the requirements of the Securities Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


Date: May 20, 2010
UNIVERSAL INSURANCE HOLDINGS, INC.
   
   
 
/s/ James M. Lynch                                              
 
James M. Lynch
 
Chief Financial Officer