UNIVERSAL INSURANCE HOLDINGS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of twelve directors: Carol G. Barton

UNIVERSAL INSURANCE HOLDINGS INC.’s own tally for this item (“Elect Director: Carol G. Barton”): 18,888,369 for, 192,424 against, per its Form 8-K filed June 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 7,595,875 for, 2 unknown.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: Election of twelve directors: Shannon A. Brown

UNIVERSAL INSURANCE HOLDINGS INC.’s own tally for this item (“Elect Director: Shannon A. Brown”): 18,827,132 for, 253,863 against, per its Form 8-K filed June 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 7,595,875 for, 2 unknown.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: Election of twelve directors: Scott P. Callahan

UNIVERSAL INSURANCE HOLDINGS INC.’s own tally for this item (“Elect Director: Scott P. Callahan”): 16,448,207 for, 2,631,007 against, per its Form 8-K filed June 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 6,485,470 for, 1,110,405 against, 2 unknown.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: Election of twelve directors: Kimberly D. Campos

UNIVERSAL INSURANCE HOLDINGS INC.’s own tally for this item (“Elect Director: Kimberly D. Campos”): 18,538,674 for, 539,950 against, per its Form 8-K filed June 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 7,467,747 for, 128,128 against, 2 unknown.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: Election of twelve directors: Stephen J. Donaghy

UNIVERSAL INSURANCE HOLDINGS INC.’s own tally for this item (“Elect Director: Stephen J. Donaghy”): 18,605,711 for, 474,905 against, per its Form 8-K filed June 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 7,583,842 for, 12,033 against, 2 unknown.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: Election of twelve directors: Marlene M. Gordon

UNIVERSAL INSURANCE HOLDINGS INC.’s own tally for this item (“Elect Director: Marlene M. Gordon”): 18,358,840 for, 722,979 against, per its Form 8-K filed June 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 7,295,389 for, 300,486 against, 2 unknown.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: Election of twelve directors: Francis X. McCahill, III

UNIVERSAL INSURANCE HOLDINGS INC.’s own tally for this item (“Elect Director: Francis X. McCahill”): 17,726,071 for, 1,354,233 against, per its Form 8-K filed June 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 7,595,875 for, 2 unknown.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: Election of twelve directors: Richard D. Peterson

UNIVERSAL INSURANCE HOLDINGS INC.’s own tally for this item (“Elect Director: Richard D. Peterson”): 18,667,477 for, 412,751 against, per its Form 8-K filed June 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 7,595,790 for, 85 against, 2 unknown.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: Election of twelve directors: Michael A. Pietrangelo

UNIVERSAL INSURANCE HOLDINGS INC.’s own tally for this item (“Elect Director: Michael A. Pietrangelo”): 18,140,867 for, 937,984 against, per its Form 8-K filed June 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 7,290,804 for, 305,071 against, 2 unknown.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: Election of twelve directors: Ozzie A. Schindler

UNIVERSAL INSURANCE HOLDINGS INC.’s own tally for this item (“Elect Director: Ozzie A. Schindler”): 17,466,998 for, 1,627,302 against, per its Form 8-K filed June 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 7,583,757 for, 12,118 against, 2 unknown.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: Election of twelve directors: Jon W. Springer

UNIVERSAL INSURANCE HOLDINGS INC.’s own tally for this item (“Elect Director: Jon W. Springer”): 18,575,033 for, 490,812 against, per its Form 8-K filed June 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 7,583,842 for, 12,033 against, 2 unknown.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: Election of twelve directors: Sean P. Downes

UNIVERSAL INSURANCE HOLDINGS INC.’s own tally for this item (“Elect Director: Sean P. Downes”): 18,269,587 for, 811,617 against, per its Form 8-K filed June 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 7,579,987 for, 12,118 against, 2 unknown.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: APPROVAL OF THE AMENDED AND RESTATED UNIVERSAL INSURANCE HOLDINGS, INC. 2021 OMNIBUS INCENTIVE PLAN.

UNIVERSAL INSURANCE HOLDINGS INC.’s own tally for this item (“2. The Amended and Restated Universal Insurance Holdings, Inc. 2021 Omnibus Incentive Plan”): 17,224,306 for, 1,808,745 against — passed, per its Form 8-K filed June 17, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 2: The shareholders approved the Amended and Restated Universal Insurance Holdings, Inc. 2021 Omnibus Incentive Plan.”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 7,032,236 for, 574,039 against, 2 unknown.

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

Description as filed by funds: Advisory vote to approve the compensation of the Company's named executive officers.

UNIVERSAL INSURANCE HOLDINGS INC.’s own tally for this item (“3. The compensation of the Company's named executive officers”): 18,084,178 for, 934,423 against — passed, per its Form 8-K filed June 17, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 3: The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers .”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 68 managers: 7,587,530 for, 2 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 158 managers: 9,527,141 for, 438,782 against, 5,675 abstained, 2,614 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFICATION OF THE APPOINTMENT OF PLANTE & MORAN, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024.

UNIVERSAL INSURANCE HOLDINGS INC.’s own tally for this item (“4. The appointment of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024”): 21,329,057 for, 611,028 against — passed, per its Form 8-K filed June 17, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 7,430,054 for, 165,821 against, 2 unknown.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.