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AMIC > SEC Filings for AMIC > Form 8-K on 14-Jun-2013All Recent SEC Filings

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



Submission of Matters to a Vote of Security Holders

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 13, 2013. 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  6,888,890  217,113       648,373

Ms. Teresa A. Herbert  6,628,233  477,770       648,373

Mr. David T. Kettig    6,626,732  479,271       648,373

Mr. Steven B. Lapin    6,626,532  479,471       648,373

Mr. Myron M. Picoult   6,888,890  217,113       648,373

Mr. Ronald I. Simon    6,887,312  218,691       648,373

Mr. James G. Tatum     6,552,304  553,699       648,373

Mr. Roy T. K. Thung    6,627,900  478,103       648,373

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, 2013. The voting results for the appointment of KPMG LLP are set forth below.

For Against Abstention Broker Non-Votes

7,750,454 306 3,616 0

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