Search the web
Welcome, Guest
[Sign Out, My Account]

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
UAM > SEC Filings for UAM > Form 8-K on 31-May-2013All Recent SEC Filings

Show all filings for UNIVERSAL AMERICAN CORP. | Request a Trial to NEW EDGAR Online Pro



Change in Directors or Principal Officers, Submission of Matters to a Vo

Item 5.02. Departure of Directors

Effective May 29, 2013, Barry Averill resigned as a member of the Universal American Corp. (the "Company") board of directors. Mr. Averill's resignation is not the result of any disagreement with the Company or its board of directors.

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

The Company held its annual meeting of stockholders on May 29, 2013. The following are the votes cast on each of the matters presented at the annual meeting:

1. Election of Directors

        Name                 For            Against        Abstain       Non-Votes
Richard A. Barasch        69,204,511        4,650,432       71,105       4,612,262
Sally W. Crawford         71,236,258        2,685,077        4,713       4,612,262
Matthew W. Etheridge      73,491,378          430,165        4,505       4,612,262
Mark K. Gormley           73,796,202          125,232        4,614       4,612,262
Mark. M. Harmeling        49,932,431       23,989,003        4,614       4,612,262
David S. Katz             73,758,692          162,719        4,637       4,612,262
Linda H. Lamel            73,504,241          417,302        4,505       4,612,262
Patrick J. McLaughlin     73,716,616          204,819        4,613       4,612,262
Richard C. Perry          73,789,586          131,848        4,614       4,612,262
Thomas A. Scully          73,795,816          125,518        4,714       4,612,262
Robert A. Spass           73,703,644          217,791        4,613       4,612,262
Sean M. Traynor           73,491,114          430,505        4,429       4,612,262
Christopher E. Wolfe      73,785,340          136,203        4,505       4,612,262

2. Appointment of Ernst & Young LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2013.

For Against Abstain
78,486,897 31,538 19,875

3. Non-binding, advisory vote with respect to the compensation of the Company's named executive officers.

For Against Abstain Broker Non-Votes 73,433,660 455,217 37,171 4,612,262

  Add UAM to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for UAM - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now

Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.