Date of Report (Date of earliest event reported) June 11, 2026
Universal Insurance Holdings, Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-33251
65-0231984
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
1110 W. Commercial Blvd., Fort Lauderdale, Florida33309
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (954) 958-1200
(Former name or former address, if changed since last report.)
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:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.01 Par Value
UVE
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07
Submission of Matters to a Vote of Security Holders
The Company's shareholders voted on the following proposals at the Company's annual shareholder meeting on June 11, 2026. The final voting results are provided below.
Proposal No. 1: Election of Directors. 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:
Name
For
Against
Abstain
Broker Non-Votes
Carol G. Barton
19,668,508
308,022
39,151
2,990,458
Shannon A. Brown
19,735,158
236,972
43,551
2,990,458
Scott P. Callahan
18,120,995
1,865,710
28,976
2,990,458
Kimberly D. Campos
19,536,258
450,011
29,412
2,990,458
Stephen J. Donaghy
19,685,784
301,660
28,237
2,990,458
Sean P. Downes
19,402,764
585,537
27,380
2,990,458
Marlene M. Gordon
19,654,615
320,987
40,079
2,990,458
Francis X. McCahill
19,711,593
273,554
30,534
2,990,458
Richard D. Peterson
19,477,301
506,623
31,757
2,990,458
Michael A. Pietrangelo
19,518,717
465,017
31,947
2,990,458
Ozzie A. Schindler
19,575,390
410,428
29,863
2,990,458
Jon W. Springer
19,660,779
325,988
28,914
2,990,458
Proposal No. 2: The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers.
For:
19,555,685
Against:
389,598
Abstain:
70,398
Broker Non-Votes:
2,990,458
Proposal No. 3: 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, 2026.
For:
22,475,588
Against:
339,545
Abstain:
191,006
Broker Non-Votes:
—
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.