EMC INSURANCE GROUP INC. |
(Exact name of registrant as specified in its charter) |
Iowa | 0-10956 | 42-6234555 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
717 Mulberry Street, Des Moines, Iowa | 50309 | |
(Address of principal executive offices) | (Zip Code) |
(515) 345‑2902 |
(Registrant’s telephone number, including area code) |
[ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
[ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
[ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
[ ] | 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 |
Proposal 1: | Election of Directors: | |||||||||
Broker | ||||||||||
Nominee | For | Against | Abstain | Non-Votes | ||||||
Stephen A. Crane | 12,022,214 | 39,324 | 5,754 | 1,078,033 | ||||||
Jonathan R. Fletcher | 12,020,267 | 41,271 | 5,754 | 1,078,033 | ||||||
Robert L. Howe | 12,021,265 | 40,573 | 5,454 | 1,078,033 | ||||||
Bruce G. Kelley | 12,023,785 | 38,762 | 4,745 | 1,078,033 | ||||||
Gretchen H. Tegeler | 12,021,404 | 40,527 | 5,361 | 1,078,033 |
Proposal 2: | Approve, by a non-binding advisory vote, the compensation of the Registrant's named executive officers as disclosed in the proxy statement: | |||||||
Broker | ||||||||
For | Against | Abstain | Non-Votes | |||||
11,843,273 | 205,299 | 18,720 | 1,078,033 |
Proposal 3: | Ratify the appointment of Ernst & Young LLP as the Registrant's independent registered public accounting firm for the current fiscal year: | |||||||
Broker | ||||||||
For | Against | Abstain | Non-Votes | |||||
13,103,588 | 37,605 | 4,132 | — |
EMC INSURANCE GROUP INC. |
Registrant |
/s/ Mark E. Reese |
Mark E. Reese |
Senior Vice President and |
Chief Financial Officer |