EMC INSURANCE GROUP INC.
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(Exact name of registrant as specified in its charter)
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Iowa
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0-10956
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42-6234555
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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717 Mulberry Street, Des Moines, Iowa
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50309
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(Address of principal executive offices)
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(Zip Code)
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(515) 345-2902
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(Registrant’s telephone number, including area code)
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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Proposal 1:
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Election of Directors:
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Broker
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||||||||
Nominee
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For
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Against
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Abstain
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Non-Votes
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||||
Stephen A. Crane
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11,512,303
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52,275
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24,308
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709,144
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||||
Jonathan R. Fletcher
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11,522,529
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58,042
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8,315
|
709,144
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||||
Robert L. Howe
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11,564,550
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16,932
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7,404
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709,144
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||||
Bruce G. Kelley
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11,570,666
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15,094
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3,126
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709,144
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||||
Gretchen H. Tegeler
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11,563,770
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17,511
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7,605
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709,144
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Proposal 2:
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Approve, by a non-binding advisory vote, the compensation of the Registrant’s named executive officers as disclosed in the proxy statement:
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Broker
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||||||
For
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Against
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Abstain
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Non-Votes
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|||
11,323,836
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107,062
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157,988
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709,144
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Proposal 3:
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Ratify the appointment of Ernst & Young LLP as the Registrant’s independent registered public accounting firm for the current fiscal year:
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Broker
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||||||
For
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Against
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Abstain
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Non-Votes
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|||
12,248,980
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38,964
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10,086
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-
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EMC INSURANCE GROUP INC.
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Registrant
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/s/ Mark E. Reese
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Mark E. Reese
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Senior Vice President and Chief Financial Officer
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