Current Report Filing (8-k)
April 29 2019 - 4:08PM
Edgar (US Regulatory)
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) April 26, 2019
AMERICAN NATIONAL INSURANCE COMPANY
(Exact name of registrant as specified in its charter)
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Texas
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001-34280
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74-0484030
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS employer
Identification No.)
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One Moody Plaza Galveston, Texas
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77550-7999
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code (409)
763-4661
n/a
(Former name or former address, if changed since last report)
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Title of Each Class
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Trading Symbol
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Name of Each Exchange on which Registered
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Common Stock, Par Value $1.00
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ANAT
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NASDAQ
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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:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to
Rule 14a-12
under the Exchange Act
(17 CFR
240.14a-12)
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☐
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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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☐
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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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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or
Rule 12b-2 of
the Securities Exchange Act of 1934 (17
CFR §240.12b-2).
Emerging growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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The Company held its Annual Meeting of Stockholders on April 26, 2019 (the Annual Meeting). Results of stockholder voting at the Annual
Meeting are set forth below.
Proposal 1.
The stockholders elected the individuals below as Directors of the Company, to serve until the next
Annual Meeting of Stockholders, with the results of the vote as follows:
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Director Name
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For
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Against
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Abstain
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Broker
Non-Votes
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William C. Ansell
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25,247,479
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81,431
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4,515
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9,114
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Arthur O. Dummer
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24,422,180
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904,366
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6,879
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9,114
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Irwin M. Herz, Jr.
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25,063,060
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265,765
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4,600
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9,114
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E. Douglas McLeod
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25,236,057
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79,603
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17,765
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9,114
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Frances A. Moody-Dahlberg
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25,004,279
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325,442
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3,704
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9,114
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Ross R. Moody
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24,731,898
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597,012
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4,515
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9,114
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James P. Payne
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25,247,044
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81,606
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4,775
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9,114
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E. J. Jere Pederson
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24,510,195
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818,230
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5,000
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9,114
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James E. Pozzi
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25,190,340
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138,570
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4,515
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9,114
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James D. Yarbrough
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24,384,483
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942,970
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5,972
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9,114
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Proposal 2.
The stockholders approved, in a
non-binding
advisory vote, the
compensation of the named executive officers disclosed in the Executive Compensation section of the Companys proxy statement dated April 3, 2019 relating to the Annual Meeting. The results of the vote were as follows:
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For
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Against
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Abstain
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Broker
Non-Votes
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25,215,358
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99,805
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18,262
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9,114
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Proposal 3.
The stockholders ratified the selection of KPMG LLP as the Companys independent registered public
accounting firm for 2019. The results of the vote were as follows:
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For
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Against
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Abstain
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Broker
Non-Votes
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25,274,239
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66,060
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2,240
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0
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SIGNATURES
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.
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AMERICAN NATIONAL INSURANCE COMPANY
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By:
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/s/ Timothy A. Walsh
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Timothy A. Walsh, Executive Vice President,
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CFO, Treasurer and ML and P&C Operations
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Date: April 29, 2019
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