Business Context and Reporting Period
This Form 8-K filing by United Insurance Holdings Corp. (trading symbol: UIHC) reports on the results of the 2021 Annual Meeting of Stockholders held on May 4, 2021. The registrant is incorporated in Delaware and maintains its principal executive offices in Saint Petersburg, FL.
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 and voting outcomes rather than financial performance.
Material Changes and Voting Results
The filing details the voting outcomes for two proposals at the Annual Meeting. A total of 39,180,933 shares were present in person or by proxy out of 43,086,883 shares entitled to vote.
Proposal One: Election of Class A Directors
Stockholders elected four individuals to serve as Class A directors for a two-year term. The voting results were as follows:
| Director | For | Against | Abstained | Broker Non-Votes |
|---|---|---|---|---|
| R. Daniel Peed | 31,062,916 | 875,555 | 2,955 | 7,239,467 |
| Gregory C. Branch | 31,080,536 | 857,935 | 2,995 | 7,239,467 |
| Michael R. Hogan | 25,284,954 | 6,653,462 | 3,050 | 7,239,467 |
| Kent G. Whittemore | 23,196,063 | 8,742,320 | 3,083 | 7,239,467 |
Proposal Two: Ratification of Independent Auditor
Stockholders ratified the appointment of Deloitte & Touche, LLP as the independent registered public accounting firm for the fiscal year ended December 31, 2021.
- For: 39,044,366
- Against: 113,778
- Abstained: 22,789
- Broker Non-Votes: 0
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the tenure and qualifications of the newly elected directors, particularly Michael R. Hogan and Kent G. Whittemore, who received significantly higher "Against" votes compared to their peers.
- Confirm the total number of shares outstanding and the percentage of shares represented at the meeting (approximately 91%).
- Review the full proxy statement for details on the specific reasons behind the dissenting votes for certain director nominees.
- Check subsequent filings for the company's financial results for the fiscal year ended December 31, 2021, as this 8-K does not contain financial data.