Form 8-K UNIVERSAL INSURANCE HOLD For: Jun 11

June 15, 2026 4:13 PM EDT
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) June 11, 2026
Universal Insurance Holdings, Inc.
(Exact name of registrant as specified in its charter)
Delaware001-3325165-0231984
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
1110 W. Commercial Blvd., Fort Lauderdale, Florida 33309
(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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.01 Par ValueUVENew 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 5.07Submission 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:
NameForAgainstAbstainBroker Non-Votes
Carol G. Barton
19,668,508 308,022 39,151 2,990,458 
Shannon A. Brown19,735,158 236,972 43,551 2,990,458 
Scott P. Callahan18,120,995 1,865,710 28,976 2,990,458 
Kimberly D. Campos19,536,258 450,011 29,412 2,990,458 
Stephen J. Donaghy19,685,784 301,660 28,237 2,990,458 
Sean P. Downes19,402,764 585,537 27,380 2,990,458 
Marlene M. Gordon19,654,615 320,987 40,079 2,990,458 
Francis X. McCahill19,711,593 273,554 30,534 2,990,458 
Richard D. Peterson19,477,301 506,623 31,757 2,990,458 
Michael A. Pietrangelo19,518,717 465,017 31,947 2,990,458 
Ozzie A. Schindler19,575,390 410,428 29,863 2,990,458 
Jon W. Springer19,660,779 325,988 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.
Date: June 15, 2026UNIVERSAL INSURANCE HOLDINGS, INC.
By:/s/ Frank C. Wilcox
Name:Frank C. Wilcox
Title:Chief Financial Officer


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