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IHC Independence Holding

Employees

Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM


The Annual Meeting of Stockholders of Independence Holding Company (the “Company”) was held on November 10, 2020. 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.

NameForWithheldBroker Non-Votes
Mr. Larry R. Graber11,341,3361,705,2801,130,978
Ms. Teresa A. Herbert11,661,8291,384,7871,130,978
Mr. David T. Kettig11,659,9761,386,6401,130,978
Mr. Allan C. Kirkman12,346,110700,5061,130,978
Mr. John L. Lahey12,717,159329,4571,130,978
Mr. Steven B. Lapin11,341,2601,705,3561,130,978
Mr. Ronald I. Simon12,392,928653,6881,130,978
Mr. James G. Tatum12,285,314761,3021,130,978
Mr. Roy T. K. Thung11,725,7891,320,8271,130,978


Proposal Two – Ratification of Appointment of Independent Auditors

The stockholders of the Company ratified the appointment of RSM US LLP as the Company’s independent auditor for the fiscal year ended December 31, 2020. The voting results for the appointment of RSM US LLP are set forth below.

ForAgainstAbstentionBroker Non-Votes
14,170,3225,8501,4220




Proposal Three – Approval, by a non-binding advisory vote, of the compensation of IHC's named executive officers

The stockholders of the Company approved, by a non-binding advisory vote, the compensation of IHC's named executive officers. The voting results for the approval of executive compensation are set forth below.

ForAgainstAbstentionBroker Non-Votes
12,481,650329,775235,1911,130,978


Proposal Four – Approval of the amendments to the Independence Holding Company 2016 Stock Incentive Plan

The stockholders of the Company approved the amendments to the Independence Holding Company 2016 Stock Incentive Plan. The voting results for the approval of the amendments are set forth below.

ForAgainstAbstentionBroker Non-Votes
11,987,5391,045,15913,9181,130,978