Universal Insurance (UVE) Proxy Filing summary

Voting matters and shareholder proposals

• Election of twelve directors is up for shareholder vote, with the board recommending a vote in favor of all nominees.

• Advisory vote on executive compensation for named executive officers is included, with board support.

• Ratification of Plante & Moran, PLLC as the independent registered public accounting firm for the fiscal year ending December 31, 2025, is proposed.

Board of directors and corporate governance

• Twelve director nominees are listed for election at the annual meeting.

• The board recommends voting for each director nominee.

Executive compensation and say-on-pay

• Advisory vote on executive compensation for named executive officers is scheduled, with board recommendation to approve.