UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington D.C. 20549


FORM 8-K


CURRENT REPORT


Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): June 15, 2012


American Independence Corp.

(Exact name of registrant as specified in its charter)





Delaware

001-05270

11-1817252

(State or other jurisdiction

(Commission File Number)

(I.R.S. Employer

of incorporation)


Identification Number)

485 Madison Avenue

New York, NY 10022

(Address of principal executive offices, including zip code)


(212) 355-4141

(Registrant's telephone number, including area code)



Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))





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 15, 2012. 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


7,797,520


2,059


408,496








Ms. Teresa A. Herbert


7,496,852


302,727


408,496








Mr. David T. Kettig


7,506,597


292,982


408,496








Mr. Steven B. Lapin


7,506,697


292,882


408,496








Mr. Myron M. Picoult


7,797,020


2,559


408,496








Mr. Ronald I. Simon


7,797,020


2,559


408,496








Mr. James G. Tatum


7,417,777


381,802


408,496








Mr. Roy T. K. Thung


7,508,764


290,815


408,496



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, 2012. The voting results for the appointment of KPMG LLP are set forth below.









For


Against


Abstention


Broker Non-Votes








8,204,308


2,402


1,365


0





SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.









 




AMERICAN INDEPENDENCE CORP.







 







 

Date: June 18, 2012


By:

/s/ Adam C. Vandervoort


 





Name: Adam C. Vandervoort


 





Title: Corporate Vice President, Secretary and

General Counsel


 









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