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 29, 2016

 

 

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)

(409) 763-4661

Registrant’s telephone number, including area code

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))

 

 

 


Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting of Stockholders on April 29, 2016 (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

     24,890,253         366,618         2,721         909,097   

Arthur O. Dummer

     24,887,569         366,751         5,272         909,097   

Frances A. Moody-Dahlberg

     25,180,769         69,825         8,998         909,097   

James P. Payne

     25,125,299         131,572         2,721         909,097   

E. J. “Jere” Pederson

     23,995,133         1,261,364         3,095         909,097   

James E. Pozzi

     24,913,846         343,015         2,731         909,097   

James D. Yarbrough

     24,005,233         1,251,538         2,821         909,097   

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 4, 2016 relating to the Annual Meeting. The results of the vote were as follows:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

21,245,908

  3,983,347   30,337   909,097

Proposal 3. The stockholders ratified the selection of KPMG LLP as the Company’s auditors for 2016. The results of the vote were as follows:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

26,117,037

  30,896   20,756   0

 


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.

 

AMERICAN NATIONAL INSURANCE COMPANY
By:   /s/ John J. Dunn, Jr.
Name:   John J. Dunn, Jr.
Title:   Executive Vice President, Chief Financial Officer

Date: May 3, 2016