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 | ||||||