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

Show all filings for INDEPENDENCE HOLDING CO



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 Independence Holding Company (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. Larry R. Graber          12,332,721   2,189,725      2,047,902

Mr. David T. Kettig          12,345,937   2,176,509      2,047,902

Mr. Allan C. Kirkman         13,672,772    849,674       2,047,902

Mr. John L. Lahey            14,333,142    189,304       2,047,902

Mr. Steven B. Lapin          12,332,721   2,189,725      2,047,902

Mr. James G. Tatum, C.F.A.   14,323,812    198,634       2,047,902

Mr. Roy T. K. Thung          12,401,129   2,121,317      2,047,902

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

16,504,509 64,397 1,442 2,047,902

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

14,323,996 159,717 38,733 2,047,902

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