Summary of AMERICAN INDEPENDENCE CORP

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

The Annual Meeting of Stockholders of American Independence Corp. (the "Company") was held on June 15, 2012. Matters submitted to stockholders at the meeting and the voting results thereof were as follows:

Proposal One - Election of Directors


The stockholders of the Company elected each of the following director nominees
proposed by the Company's Board of Directors to serve until the next annual
meeting of stockholders of the Company. The voting results for each director
nominee are set forth below.


Name                      For     Withheld  Broker Non-Votes

Mr. Edward A. Bennett  7,797,520   2,059        408,496

Ms. Teresa A. Herbert  7,496,852  302,727       408,496

Mr. David T. Kettig    7,506,597  292,982       408,496

Mr. Steven B. Lapin    7,506,697  292,882       408,496

Mr. Myron M. Picoult   7,797,020   2,559        408,496

Mr. Ronald I. Simon    7,797,020   2,559        408,496

Mr. James G. Tatum     7,417,777  381,802       408,496

Mr. Roy T. K. Thung    7,508,764  290,815       408,496

Proposal Two - Ratification of Appointment of Independent Auditors

The stockholders of the Company ratified the appointment of KPMG LLP as the Company's independent auditor for the fiscal year ended December 31, 2012. The voting results for the appointment of KPMG LLP are set forth below.

For Against Abstention Broker Non-Votes

8,204,308 2,402 1,365 0