MIDWEST HOLDING INC. FILES (8-K) Disclosing Other Events

Edgar Glimpses |

ITEM 8.01 OTHER EVENTS.

On June 30, 2014, Midwest Holding Inc. (the "Company") reconvened its annual meeting of shareholders for 2014 (the "Meeting") which had been adjourned on June 10, 2014 due to a lack of a quorum.

At the reconvened Meeting a quorum was achieved as a majority of the Company's outstanding shares of common stock were represented at the meeting, either in person or by proxy. A summary of the matters voted upon at the Meeting is set forth below.

(1) Election of Director: The nominees for election to the Board of Directors set forth below were elected by the shareholders by the following vote: Against and Authority Abstentions Broker Director Nominee For Withheld Non-Votes

Travis Meyer 86.99\% 13.01\% N/A N/A Rick D. Meyer 87.04\% 12.94\% N/A N/A Mark A. Oliver 87.88\% 12.12\% N/A N/A Milton Tenopir 87.54\% 12.46\% N/A N/A Jim Ballard 88.12\% 11.88\% N/A N/A Jack Theeler 88.33\% 11.67\% N/A N/A Les Meyer 87.08\% 12.92\% N/A N/A John R. Perkins 88.57\% 11.43\% N/A N/A

(2) Advisory Vote on the Compensation of our Named Executive Officers: The compensation of our named executive officers was approved by the shareholders by the following vote:

For Against Abstain Broker Non-Votes 75.46\% 12.48\% 12.06\% N/A

(3) Ratification of Appointment of Independent Registered Public Accounting Firm: The proposal to ratify the appointment of McGladrey LLP as our independent registered public accounting firm was approved by the shareholders by the following vote:

For Against Abstain Broker Non-Votes 87.62\% 2.18\% 9.20\% N/A

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