Form 8-K re annual meeting results


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 8-K
 
 
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported): May 8, 2015
 
 
NATIONAL GENERAL HOLDINGS CORP.
(Exact name of registrant as specified in its charter)

  
Delaware
 
001-36311
 
27-1046208
(State or other jurisdiction
of incorporation or organization)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification Number)

59 Maiden Lane, 38th Floor
New York, New York 10038
(Address of principal executive offices) (zip code)
(212) 380-9500
(Registrant’s telephone number, including area code)
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
¨
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

National General Holdings Corp. (the “Company”) held its 2015 Annual Meeting of Shareholders on May 8, 2015. The certified results of the matters voted upon at the meeting, which are more fully described in the Company’s proxy statement, are as follows:

Description of Matters Submitted
 
For
 
Withheld

 
Broker Non-Vote
1. Election of Directors:
 
 
 
 
 
 
 
 
 
 
 
 
 
Ephraim Brecher
 
89,519,278
 
390,152

 
1,247,854
Donald DeCarlo
 
88,944,234
 
965,196

 
1,247,854
Patrick Fallon
 
89,519,428
 
390,002

 
1,247,854
Michael Karfunkel
 
78,931,950
 
10,977,480

 
1,247,854
Barry Karfunkel
 
88,290,547
 
1,618,883

 
1,247,854
Barbara Paris
 
89,518,878
 
390,552

 
1,247,854
Barry Zyskind
 
78,471,823
 
11,437,607

 
1,247,854

 
 
For
 
Against
 
Abstain
2. Ratification of the appointment of BDO USA, LLP as the Company’s independent auditor for the year ended December 31, 2015.
 
91,154,060
 
337
 
2,887







SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NATIONAL GENERAL HOLDINGS CORP.
 
 
 
 
Date: May 8, 2015
 
 
 
By:
 
/s/ Jeffrey Weissmann
 
 
 
 
 
 
Jeffrey Weissmann
 
 
 
 
 
 
General Counsel and Secretary