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 27, 2018

 

 

AMERICAN NATIONAL INSURANCE COMPANY

(Exact name of registrant as specified in its charter)

 

 

 

Texas		001-34280		74-0484030
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS employer Identification No.)
One Moody Plaza Galveston, Texas				77550-7999
(Address of principal executive offices)				(Zip Code)

Registrant’s telephone number, including area code (409) 763-4661

n/a

(Former name or former address, if changed since last report)

 

 

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))

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.  ☐

 

 

 

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Item 5.07.

Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting of Stockholders on April 27, 2018 (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:

 

Director Name		For				Against				Abstain				Broker Non-Votes
William C. Ansell			24,877,225				117,710				4,918				1,025,631
Arthur O. Dummer			24,585,674				409,161				5,018				1,025,631
Frances A. Moody-Dahlberg			24,707,119				286,788				5,946				1,025,631
Ross R. Moody			24,688,817				305,481				5,555				1,025,631
James P. Payne			24,751,067				243,863				4,923				1,025,631
E. J. “Jere” Pederson			24,630,232				364,698				4,923				1,025,631
James E. Pozzi			24,830,155				164,642				5,056				1,025,631
James D. Yarbrough			24,554,028				439,844				5,981				1,025,631

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 Company’s proxy statement dated April 2, 2018 relating to the Annual Meeting. The results of the vote were as follows:

 

For		Against		Abstain		Broker Non-Votes
24,928,537		53,851		17,465		1,025,631

Proposal 3. The stockholders ratified the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2018. The results of the vote were as follows:

 

For		Against		Abstain		Broker Non-Votes
25,869,992		141,633		13,859		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.

 

Date: May 1, 2018