Item 2.02. Results of Operations and Financial Condition.

Universal Corporation (the "Company") issued a press release on August 4, 2021, discussing its results for the quarter ended June 30, 2021. The press release is attached as Exhibit 99.1 and is incorporated by reference into this Item 2.02.

Item 5.07. Submission of Matters to a Vote of Security Holders.



At the 2021 Annual Meeting of Shareholders (the "2021 Annual Meeting"), held
August 3, 2021, the Company's shareholders (i) elected each of the persons
listed below as a director for a term of three years, (ii) approved a
non-binding advisory resolution approving the compensation of the Company's
named executive officers, and (iii) ratified the appointment of Ernst & Young
LLP as the independent registered public accounting firm for the fiscal year
ending March 31, 2022.

As of June 8, 2021, the Company had 24,562,214 shares of common stock outstanding, each of which was entitled to one vote per share. The majority of shares entitled to vote constituted a quorum.



  The Company's shareholders voted as follows:
Proposal 1 - Election of Directors.
                                   For           Withheld        Broker Non-Votes

Diana F. Cantor                 18,552,747       1,383,975          2,467,240

Robert C. Sledd                 19,447,608        489,114           2,467,240

Thomas H. Tullidge, Jr.         19,622,299        314,423           2,467,240



Mrs. Cantor and Messrs. Sledd and Tullidge were elected to three-year terms. The
terms of office of the following directors continued after the 2021 Annual
Meeting: George C. Freeman, III, Lennart R. Freeman, Thomas H. Johnson, Michael
T. Lawton, and Jacqueline T. Williams.

Proposal 2 - Approval of a non-binding advisory resolution approving the compensation of the Company's named executive officers.


     For            Against        Abstain        Broker Non-Votes

  19,492,687        368,737        75,298            2,467,240



Proposal 3 - Ratification of the appointment of Ernst & Young LLP as the
independent registered public accounting firm for the fiscal year ending March
31, 2022.
     For            Against        Abstain        Broker Non-Votes

  22,140,677        245,791        17,494                -


Item 8.01.  Other Events.


Effective August 3, 2021, the Company's Board of Directors appointed Mr. Thomas
H. Johnson as the Lead Independent Director to serve until the Company's next
Annual Meeting of Shareholders which is expected to be held August 2, 2022.

On August 4, 2021, the Company issued a press release announcing a quarterly dividend for the Company's common stock. The press release is attached as Exhibit 99.2 and is incorporated by reference into this Item 8.01.

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Item 9.01.  Financial Statements and Exhibits.
(d)    Exhibits

       No.                 Description

       99.1                  Press release dated August 4, 2021, announcing financial results for the
                           quarter ended June 30, 2021.*

       99.2                  Press release dated August 4, 2021, announcing quarterly dividend.*

       101                 Interactive Data File (submitted electronically herewith).*

                           101.INS XBRL Instance Document - the instance

document does not appear in


                           the Interactive Data File because its Inline

XBRL tags are embedded within


                           the Inline XBRL document. 101.SCH XBRL Taxonomy

Extension Schema Document


                           101.CAL XBRL Taxonomy Extension Calculation

Linkbase Document 101.DEF XBRL


                           Taxonomy Extension Definition Linkbase Document 101.LAB XBRL Taxonomy
                           Extension Label Linkbase Document 101.PRE XBRL Taxonomy Extension
                           Presentation Linkbase Document In accordance

with Rule 406T of Regulation


                           S-T, the Inline XBRL related information in

Exhibit 101 to this Current


                           Report on Form 8-K shall not be deemed to be

"filed" for purposes of Section


                           18 of the Exchange Act, or otherwise subject to

the liability of that


                           section and shall not be part of any

registration or other document filed


                           under the Securities Act or the Exchange Act,

except as shall be expressly


                           set forth by specific reference in such filing.

       104                 Cover Page Interactive Data File (formatted as

Inline XBRL and contained in


                           Exhibit 101)


__________
*Filed herewith

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