Universal Insurance Holdings, Inc. - Form 8-K Summary
Business Context and Reporting Period
This Form 8-K reports the results of the annual shareholder meeting held on June 11, 2026. Universal Insurance Holdings, Inc. (NYSE: UVE) is a Delaware corporation headquartered in Fort Lauderdale, Florida. The filing details the voting outcomes for three specific proposals submitted to security holders.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results rather than financial performance data.
Material Changes and Voting Results
The following proposals were voted upon at the annual meeting:
- Proposal 1: Election of Directors. All 12 nominees were elected to the Board of Directors. Voting was conducted by holders of common stock and Series A Preferred Stock voting together as one class.
- Carol G. Barton: 19,668,508 For; 308,022 Against.
- Shannon A. Brown: 19,735,158 For; 236,972 Against.
- Scott P. Callahan: 18,120,995 For; 1,865,710 Against (Highest "Against" vote count).
- Kimberly D. Campos: 19,536,258 For; 450,011 Against.
- Stephen J. Donaghy: 19,685,784 For; 301,660 Against.
- Sean P. Downes: 19,402,764 For; 585,537 Against.
- Marlene M. Gordon: 19,654,615 For; 320,987 Against.
- Francis X. McCahill: 19,711,593 For; 273,554 Against.
- Richard D. Peterson: 19,477,301 For; 506,623 Against.
- Michael A. Pietrangelo: 19,518,717 For; 465,017 Against.
- Ozzie A. Schindler: 19,575,390 For; 410,428 Against.
- Jon W. Springer: 19,660,779 For; 325,988 Against.
- Proposal 2: Advisory Vote on Executive Compensation. Approved.
- For: 19,555,685
- Against: 389,598
- Abstain: 70,398
- Proposal 3: Ratification of Independent Auditor. Plante & Moran, PLLC was ratified for the fiscal year ending December 31, 2026.
- For: 22,475,588
- Against: 339,545
- Abstain: 191,006
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items. The document is limited to the disclosure of voting results.
Investor Verification Checklist
- Verify the total number of shares outstanding and the percentage of "Against" votes for Director Scott P. Callahan, which was significantly higher than other nominees.
- Confirm the total number of Broker Non-Votes (2,990,458) and their impact on the quorum and voting thresholds.
- Review the full proxy statement for details on the specific executive compensation package approved in Proposal 2.
- Check subsequent filings for the official appointment letter or engagement terms with Plante & Moran, PLLC.