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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

Form 8-K for UNIVERSAL AMERICAN CORP.


31-May-2013

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

                                                                          Broker
        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


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