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EMCI > SEC Filings for EMCI > Form 8-K on 28-May-2013All Recent SEC Filings

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Form 8-K for EMC INSURANCE GROUP INC


28-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 23, 2013, the Registrant held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting stockholders: 1) elected the five Board of Director nominees to serve as directors of the Registrant for the ensuing year, 2) approved, by a non-binding advisory vote, the compensation of the Registrant's named executive officers, and 3) ratified the appointment of Ernst & Young LLP as the Registrant's independent registered public accounting firm for the current fiscal year.

The voting results are set forth below.

Proposal 1: Election of Directors:

                                                                    Broker
                 Nominee             For       Against   Abstain   Non-Votes
           Stephen A. Crane       11,512,303   52,275    24,308     709,144
           Jonathan R. Fletcher   11,522,529   58,042     8,315     709,144
           Robert L. Howe         11,564,550   16,932     7,404     709,144
           Bruce G. Kelley        11,570,666   15,094     3,126     709,144
           Gretchen H. Tegeler    11,563,770   17,511     7,605     709,144

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
                      11,323,836   107,062   157,988    709,144

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
12,248,980   38,964    10,086        -

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