UNIVERSAL INSURANCE HOLDINGS INC
For the period ended Jun 13, 2024. Filed Apr 26, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 13, 2024 · Filed Apr 26, 2024
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No.)
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| ☒ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material under §240.14a-12 |
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(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required |
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| ☐ | Fee paid previously with preliminary materials |
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| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a–6(i)(1) and 0–11 |
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1110 West Commercial Boulevard, Fort Lauderdale, Florida 33309
(954)958-1200
Dear Fellow Shareholder:
On behalf of your Board of Directors, I am pleased to invite you to attend the Annual Meeting of Shareholders of Universal Insurance Holdings, Inc. The meeting will be held at 9:00 a.m., Eastern Time, on June 13, 2024 at the Boca Raton Resort & Club, 501 E. Camino Real, Boca Raton, Florida.
Enclosed you will find a notice setting forth the matters to be acted on at the meeting, which include:
| • | Election of the 12 nominees for director named in the accompanying Proxy Statement; |
| • | Approval of the Amended and Restated Universal Insurance Holdings, Inc. 2021 Omnibus Incentive Plan; |
| • | Advisory vote to approve the compensation of our named executive officers; |
| • | Ratification of the appointment of our independent registered public accounting firm for fiscal year 2024; and |
| • | Such other business as may properly come before the meeting or any adjournment or postponement thereof. |
It is important that your shares be represented and voted at the meeting. We encourage you to submit your proxy over the internet or by telephone in advance of the meeting. If you received your proxy materials by mail, you can also submit your proxy by mail by using the proxy card that was mailed to you. Instructions for these convenient ways to vote are set forth on both the Notice of Internet Availability of Proxy Materials and the proxy card. If you are a beneficial owner of shares held in street name, please follow the instructions to vote provided by your bank, broker or other nominee as indicated on the voting instruction card. Even if you submit your proxy prior to the meeting, you will still be able to attend the meeting and vote your shares in person, as further described in the accompanying Proxy Statement.
Sincerely,
Sean P. Downes
Executive Chairman of the Board
1110 West Commercial Boulevard
Fort Lauderdale, Florida 33309
(954) 958-1200
www.universalinsuranceholdings.com
NOTICE OF 2024 ANNUAL MEETING OF SHAREHOLDERS
| Proposals of Business | ||
| Date and Time Place Record Date | Thursday, June 13, 2024 9:00 a.m., Eastern Time Boca Raton Resort & Club 501 E. Camino Real Boca Raton, Florida Only shareholders of record at the close of business on April 15, 2024 are entitled to receive notice of, and to vote at, the meeting. | ◾ Election of twelve director nominees named in the Proxy Statement to our Board of Directors ◾ Approval of the Amended and Restated Universal Insurance Holdings, Inc. 2021 Omnibus Incentive Plan ◾ Advisory vote to approve the compensation of our Named Executive Officers ◾ Ratification of the appointment of Plante & Moran, PLLC as our independent registered public accounting firm for the 2024 fiscal year ◾ Such other business as may properly come before the meeting or any adjournment or postponement thereof |
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Proxy Voting Please vote promptly. You can vote your shares in advance of the meeting via the internet, by telephone or, if you received a printed set of the proxy materials, by signing, dating and returning the proxy card in the postage-paid envelope provided. Submitting your proxy now will not prevent you from voting your shares at the meeting, as your proxy is revocable at your option as further described in the Proxy Statement.
BY ORDER OF THE BOARD OF DIRECTORS
Gary Lloyd Ropiecki,
Secretary and Principal Accounting Officer
Fort Lauderdale, Florida
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