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SAFT > SEC Filings for SAFT > Form 8-K on 29-May-2013All Recent SEC Filings

Show all filings for SAFETY INSURANCE GROUP INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

The Annual Meeting of Shareholders of Safety Insurance Group, Inc. (the "Company") was held on May 24, 2013. Set forth below, with respect to each matter, as applicable, are the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes.

1. Election of Director

Frederic H. Lindeberg was elected as a Class II director of the Company to serve a three-year term. The voting results were as follows:

Nominee Votes For Votes Withheld Broker Non-Votes Frederic H. Lindeberg 8,643,536 2,771,058 2,585,247

In addition, the terms of the following directors continued after the Annual Meeting: David F. Brussard, A. Richard Caputo, Jr., Peter J. Manning, and David K. McKown.

2. Ratification of Appointment of Independent Registered Public Accounting Firm

The shareholders of the Company ratified the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2013. The voting results were as follows:

Votes For Votes Against Abstentions Broker Non-Votes 13,918,977 73,546 7,318 0

3. Advisory Vote on Executive Compensation

The shareholders of the Company approved, on a non-binding advisory basis, the executive compensation as disclosed in the Company's Proxy Statement dated April 23, 2013. The voting results were as follows:

Votes For Votes Against Abstentions Broker Non-Votes 11,302,312 94,903 17,379 2,585,247

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