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UIHC > SEC Filings for UIHC > Form 8-K on 12-May-2014All Recent SEC Filings

Show all filings for UNITED INSURANCE HOLDINGS CORP.

Form 8-K for UNITED INSURANCE HOLDINGS CORP.


12-May-2014

Submission of Matters to a Vote of Security Holders


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

Our 2014 Annual Meeting of Stockholders was held on May 7, 2014, to consider and act upon the two proposals listed below, both of which were approved and adopted. The final results of the stockholder voting regarding each proposal were as follows:

Proposal 1: Election of the persons named below to serve as Class B Directors for a two-year term that expires at our 2016 Annual Meeting of Stockholders.

                              For        Withheld    Broker Non-Votes
Class B Directors
  Alec L. Poitevint, II    9,856,779    2,972,382           5,897,848
  Kern M. Davis, M.D.      9,827,391    3,001,770           5,897,848
  William H. Hood, III     9,827,825    3,001,336           5,897,848
  Sherrill W. Hudson      10,367,780    2,461,381           5,897,848

Proposal 2: Ratification of the appointment of McGladrey, LLP as the Company's independent registered public accounting firm for 2014.

    For       Against    Abstained
18,563,004     23,755      140,250









                                   Signature

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned thereunder duly authorized.

UNITED INSURANCE HOLDINGS CORP.
May 12, 2014 By: /s/ B. Bradford Martz
B. Bradford Martz, Chief Financial Officer
(Principal Financial Officer)

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