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HEALTH INSURANCE INNOVATIONS, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 28, 2014

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

On May 21, 2014, Health Insurance Innovations, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the stockholders elected the five persons identified below to serve as directors of the Company to hold office until the Company's 2015 Annual Meeting of Stockholders or until their successors are duly elected and qualified. The final results of stockholder voting on the election of directors were as follows:

Election of Directors Votes For Votes Withheld Name Class A Class B Class A Class B Paul E. Avery 3,799,559 8,566,667 125,641 - Anthony J. Barkett 3,800,320 8,566,667 124,880 - Jeffrey Eisenberg 3,914,015 8,566,667 11,185 - Paul G. Gabos 3,873,314 8,566,667 51,886 - Michael W. Kosloske 3,912,140 8,566,667 13,060 -

There were no broker non-votes with respect to the Class A common stock or the Class B common stock.

The stockholders did not vote on any other matters at the Annual Meeting.


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Source: Edgar Glimpses

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