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UNITED INSURANCE HOLDINGS CORP. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 12, 2014



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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Source: Edgar Glimpses


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