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AMIC > SEC Filings for AMIC > Form 8-K on 16-May-2014All Recent SEC Filings




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 May 16, 2014. 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  7,536,161   27,734       316,867

Ms. Teresa A. Herbert  7,387,258  176,637       316,867

Mr. David T. Kettig    7,387,591  176,304       316,867

Mr. Steven B. Lapin    7,387,258  176,637       316,867

Mr. Myron M. Picoult   7,537,178   26,717       316,867

Mr. Ronald I. Simon    7,537,068   26,827       316,867

Mr. James G. Tatum     7,386,753  177,142       316,867

Mr. Roy T. K. Thung    7,387,591  176,304       316,867

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, 2014. The voting results for the appointment of KPMG LLP are set forth below.

For Against Abstention Broker Non-Votes

7,878,522 495 1,745 0

Proposal Three -Executive Officer Compensation

The stockholders of the Company ratified, on a non-binding advisory basis, the compensation paid to the Company's named executive officers as disclosed in the Company's proxy statement. The voting results are set forth below.

For Against Abstention Broker Non-Votes

7,558,816 4,171 908 316,867

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