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): June 3, 2016

 


 

STATE NATIONAL COMPANIES, INC.

(Exact name of registrant as specified in its charter)

 


 

Delaware

 

001-36712

 

26-0017421

(State or other jurisdiction of
incorporation or organization)

 

(Commission File Number)

 

(I.R.S. Employer
Identification Number)

 

1900 L. Don Dodson Dr.
Bedford, Texas 76021

(Address of principal executive offices) (zip code)

 


 

(817) 265-2000

(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:

 

o       Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o       Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o       Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o       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.

 

The 2016 annual meeting of shareholders of State National Companies, Inc. (the “Company”) was held on June 3, 2016 (the “Annual Meeting”).  At the Annual Meeting, the Company’s shareholders voted as indicated below on the following matters:

 

1.  Election of the following directors to serve until the next annual meeting of shareholders and until their successors are elected and qualified (included as Proposal 1 in the Company’s 2016 Proxy Statement filed with the Securities and Exchange Commission on April 22, 2016 (the “Proxy Statement”)):

 

 

Director

 

For

 

Withheld

 

Broker
Non-Votes

Gene Becker

 

32,817,735

 

856,781

 

4,205,092

 

 

 

 

 

 

 

Marsha Cameron

 

33,159,920

 

514,596

 

4,205,092

 

 

 

 

 

 

 

David King

 

33,157,737

 

516,779

 

4,205,092

 

 

 

 

 

 

 

Terry Ledbetter

 

33,137,689

 

536,827

 

4,205,092

 

 

 

 

 

 

 

Fred Reichelt

 

33,358,326

 

316,190

 

4,205,092

 

Each director nominee named above was elected a director of the Company.

 

2.  Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2016 (included as Proposal 2 in the Proxy Statement):

 

For

 

Against

 

Abstain

37,864,319

 

6,994

 

8,295

 

 

 

 

 

 

 

 

 

 

 

This proposal was approved.

 

2



 

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.

 

 

STATE NATIONAL COMPANIES, INC.

 

 

 

 

 

Date:  June 6, 2016

By:

/s/ David Hale

 

 

David Hale

 

 

Executive Vice President, Chief Operating Officer and Chief Financial Officer

 

3