-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BCG/3jdx1MxeAFYGV0IQQOSvqLvvd9itFNeMaDiuB7wIBCMssYl6EZgLQLexQIHA qMKu18cQbt+3qNIWNy1zeQ== 0001193125-10-135992.txt : 20100609 0001193125-10-135992.hdr.sgml : 20100609 20100609160634 ACCESSION NUMBER: 0001193125-10-135992 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100608 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100609 DATE AS OF CHANGE: 20100609 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AFFIRMATIVE INSURANCE HOLDINGS INC CENTRAL INDEX KEY: 0001282543 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 752770432 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50795 FILM NUMBER: 10887309 BUSINESS ADDRESS: STREET 1: 4450 SOJOURN DRIVE STREET 2: SUITE 500 CITY: ADDISON STATE: TX ZIP: 75001 BUSINESS PHONE: 972-728-6300 MAIL ADDRESS: STREET 1: 4450 SOJOURN DRIVE STREET 2: SUITE 500 CITY: ADDISON STATE: TX ZIP: 75001 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 8, 2010

 

 

Affirmative Insurance Holdings, Inc.

(Exact name of Registrant as Specified in its Charter)

 

 

 

Delaware   000-50795   75-2770432

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

4450 Sojourn Drive, Suite 500, Addison, Texas   75001
(Address of principal executive offices)   Zip Code

Registrant’s telephone, including area code: (972) 728-6300

 

 

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.

On June 8, 2010 the Registrant’s annual meeting of stockholders was held at the Registrant’s Burr Ridge, Illinois offices. A total of 12,213,324 of the Registrant’s shares of common stock were present or represented by proxy at the annual meeting. This represented approximately 79.23% of the Registrant’s shares outstanding on the April 12, 2010 record date. Two proposals were voted upon at the annual meeting and each was approved. Each of Kevin R. Callahan, Thomas C. Davis, Nimrod T. Frazer, Avshalom Y. Kalichstein, Mory Katz, David I. Schamis, J. Christopher Teets and Paul J. Zucconi was elected as a director, each to serve until the Registrant’s next annual meeting of stockholders and until his successor is duly elected and qualified. In addition, the appointment of KPMG LLP as the Registrant’s independent registered public accounting firm for 2010 by the Registrant’s Audit Committee was ratified by the Registrant’s stockholders.

The table set forth below states the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes for each of the proposals voted upon at the Registrant’s annual meeting of stockholders:

 

Description of Matter

   For    Against    Withheld    Abstentions    Broker Non-
Votes

1.       Election of Directors:

              

Kevin R. Callahan

   10,059,137    n/a    30,928    n/a    2,123,259

Thomas C. Davis

   9,380,108    n/a    709,957    n/a    2,123,259

Nimrod T. Frazer

   9,999,087    n/a    90,978    n/a    2,123,259

Avshalom Y. Kalichstein

   8,881,014    n/a    1,209,051    n/a    2,123,259

Mory Katz

   10,060,034    n/a    30,031    n/a    2,123,259

David I. Schamis

   8,880,014    n/a    1,210,051    n/a    2,123,259

J. Christopher Teets

   9,377,108    n/a    712,957    n/a    2,123,259

Paul J. Zucconi

   9,380,108    n/a    709,957    n/a    2,123,259

2.       Ratification of the Appointment of KPMG LLP as the Registrant’s Independent Registered Public Accounting Firm for 2010.

   12,177,217    33,607    n/a    2,500    n/a


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.

 

  AFFIRMATIVE INSURANCE HOLDINGS, INC.
  By:  

/s/ Joseph G. Fisher

Date: June 9, 2010   Name:   Joseph G. Fisher
  Title:   Executive Vice President, General Counsel and Secretary
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