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 | 17,774,755 | 126,535 | 51,164 | 2,054,067 | ||||||
Jonathan R. Fletcher | 17,798,619 | 143,459 | 10,376 | 2,054,067 | ||||||
Robert L. Howe | 17,814,983 | 127,097 | 10,374 | 2,054,067 | ||||||
Bruce G. Kelley | 17,844,217 | 105,198 | 3,039 | 2,054,067 | ||||||
Gretchen H. Tegeler | 17,833,354 | 109,077 | 10,023 | 2,054,067 |
Proposal 2: | Approve, by a non-binding advisory vote, the compensation of the Company's named executive officers as disclosed in the proxy statement: | |||||||
Broker | ||||||||
For | Against | Abstain | Non-Votes | |||||
17,687,781 | 251,157 | 13,516 | 2,054,067 |
Proposal 3: | Approve the Employers Mutual Casualty Company Executive Annual Bonus Plan: | |||||||
Broker | ||||||||
For | Against | Abstain | Non-Votes | |||||
17,688,050 | 244,400 | 20,004 | 2,054,067 |
Proposal 4: | Approve the Employers Mutual Casualty Company Executive Long Term Incentive Plan: | |||||||
Broker | ||||||||
For | Against | Abstain | Non-Votes | |||||
17,687,061 | 249,761 | 15,632 | 2,054,067 |
Proposal 5: | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the current fiscal year: | |||||||
Broker | ||||||||
For | Against | Abstain | Non-Votes | |||||
19,885,005 | 106,615 | 14,901 | — |
Item 9.01 | Financial Statements and Exhibits. |
(d) | Exhibits. |
Exhibit Number | Description |
10.2.3 | Employers Mutual Casualty Company Executive Annual Bonus Plan | |
10.2.7 | Employers Mutual Casualty Company Executive Long term Incentive Plan |
EMC INSURANCE GROUP INC. |
Registrant |
/s/ Mark E. Reese |
Mark E. Reese |
Senior Vice President and |
Chief Financial Officer |
Exhibit Number | Description |
10.2.3 | Employers Mutual Casualty Company Executive Annual Bonus Plan | |
10.2.7 | Employers Mutual Casualty Company Executive Long term Incentive Plan |