8-KAccepted Jun 15, 4:13 PM ET
Universal Insurance Holdings Reports Results of June 2026 Shareholder Votes
Accepted (ET)
4:13 PM
Jun 15, 2026
Filed
Jun 15, 2026
Documents
11
Size
176.5 KB
Summary
Universal Insurance Holdings Reports Results of June 2026 Shareholder Votes
What Happened
Universal Insurance Holdings, Inc. (UVE) filed an 8-K (Item 5.07) on June 15, 2026 reporting the results of its annual shareholder meeting held June 11, 2026. Shareholders (common stock and Series A preferred voting together) elected the full slate of directors named in the proxy, approved the advisory vote on executive compensation, and ratified Plante & Moran, PLLC as the company's independent registered public accounting firm for fiscal 2026. The filing was signed by CFO Frank C. Wilcox.
Key Details
- All listed director nominees were elected. Examples of vote totals: Shannon A. Brown — For: 19,735,158; Scott P. Callahan — For: 18,120,995, Against: 1,865,710. Broker non-votes for director elections: 2,990,458.
- Advisory approval of named executive officer compensation (say-on-pay): For 19,555,685; Against 389,598; Abstain 70,398; Broker non-votes 2,990,458.
- Auditor ratification: Plante & Moran, PLLC ratified as independent registered public accounting firm for FY2026 — For 22,475,588; Against 339,545; Abstain 191,006.
Why It Matters
These results confirm the company’s board composition and governance items without any binding changes. The advisory say-on-pay passed by a large margin (non-binding), indicating shareholder support for executive compensation as presented. Ratification of the independent auditor completes a routine but important governance step for the 2026 audit cycle. Investors should view this as continuity in governance and oversight; no operational or financial changes were announced in this filing.