NATIONAL GENERAL HOLDINGS CORP. (NASDAQ:NGHC) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02
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Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Holdings Corp. (the “Company”) appointed Lawrence J. Moloney as
Senior Vice President and Chief Accounting Officer of the
Company, effective immediately.
of the Company since December 2016. Prior to joining the Company,
Mr. Moloney served as controller of AIG North America, a division
of American International Group, Inc., from September 2014 to
December 2016. Prior to that role, he served as deputy controller
of AIG North America from May 2012 to September 2014. Prior to
his tenure at AIG, Mr. Moloney held a number of financial
management positions with Tokio Marine Management. He joined
Tokio Marine from Deloitte where he began his career.
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Item 5.07
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Submission of Matters to a Vote of Security Holders
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9, 2017. The certified results of the matters voted upon at the
meeting, which are more fully described in the Companys proxy
statement, are as follows:
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1. Election of Directors:
|
For
|
Withheld
|
Broker Non-Vote
|
|||
|
Donald DeCarlo
|
99,866,202
|
2,709,005
|
1,186,265
|
|||
|
Patrick Fallon
|
99,992,939
|
2,582,268
|
1,186,265
|
|||
|
Barry Karfunkel
|
85,377,414
|
17,197,793
|
1,186,265
|
|||
|
Robert Karfunkel
|
100,449,186
|
2,126,021
|
1,186,265
|
|||
|
John Marshaleck
|
101,746,594
|
828,613
|
1,186,265
|
|||
|
Barbara Paris
|
99,992,786
|
2,582,421
|
1,186,265
|
|||
|
Barry Zyskind
|
78,132,601
|
24,442,606
|
1,186,265
|
|
For
|
Against
|
Abstain
|
||||
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2. Ratification of the appointment of Ernst Young LLP
as the Companys independent auditor for the year ended December 31, 2017. |
103,759,457
|
1,482
|
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
|||||
|
3. Advisory, non-binding approval of the compensation
of our Named Executive Officers, as disclosed in our proxy statement. |
99,027,636
|
3,102,071
|
445,500
|
1,186,265
|
About NATIONAL GENERAL HOLDINGS CORP. (NASDAQ:NGHC)
National General Holdings Corp. is a personal lines insurance holding company. Through its subsidiaries, the Company provides a range of insurance products, including personal and commercial automobile, homeowners, umbrella, recreational vehicle, supplemental health, lender-placed and other niche products. It operates through two segments: Property and Casualty (P&C) and Accident and Health (A&H). Its P&C segment offers its P&C insurance products through a network of agents, a number of affinity partners and through direct-response marketing programs. Its A&H segment provides accident and non-major medical health insurance products targeting its existing P&C policyholders and the anticipated market of employed persons who are uninsured or underinsured. Its automobile insurance products protect its customers against losses due to physical damage to their motor vehicles, bodily injury and liability to others for personal injury or property damage arising out of auto accidents. NATIONAL GENERAL HOLDINGS CORP. (NASDAQ:NGHC) Recent Trading Information
NATIONAL GENERAL HOLDINGS CORP. (NASDAQ:NGHC) closed its last trading session down -0.18 at 21.85 with 425,495 shares trading hands.
