-----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, Ddg1bOxyRSHyJu/s3fVehiNdF8RsHzkOP7uo4e2WV9qJ8M7/b2DepVbVUvSkMJW3 UxY2UyhWn3b22Lcp6Fsv6Q== 0000865058-10-000028.txt : 20100617 0000865058-10-000028.hdr.sgml : 20100617 20100617172413 ACCESSION NUMBER: 0000865058-10-000028 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100514 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100617 DATE AS OF CHANGE: 20100617 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NATIONAL SECURITY GROUP INC CENTRAL INDEX KEY: 0000865058 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 631020300 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-18649 FILM NUMBER: 10904059 BUSINESS ADDRESS: STREET 1: 661 E DAVIS ST CITY: ELBA STATE: AL ZIP: 36323 BUSINESS PHONE: 2058972273 8-K 1 nsg8k.htm ANNUAL MEETING nsg8k.htm
 
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: May 14, 2010
(Date of earliest event reported)
 
 

THE NATIONAL SECURITY GROUP, INC.
(Exact name of registrant as specified in its charter)


Delaware
  
0-18649
  
63-1020300
(State or other jurisdiction of incorporation)
  
(Commission File Number)
  
(IRS Employer Identification No.)
         
661 East Davis Street
        
Elba, Alabama 36323
      
36323
(Address of principal executive offices)
  
(Zip Code)
     
 
(334) 897-2273
  
 
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
 
On May 14, 2010 the Annual Stockholders’ Meeting for The National Security Group, Inc. was held at the corporate offices in Elba, Alabama.  For more information on the following proposals, see the Company’s proxy statement dated April 12, 2010, the relevant portions are incorporated herein by reference.

The stockholders elected each of the three nominees to the Board of Directors for a three-year term by a majority of the votes cast:

DIRECTOR
  
FOR
  
WITHHELD
  
BROKER NON-VOTES
Frank O’Neil
  
1,516,448
  
99,517
  
530,338
Donald Pittman
  
1,515,641
  
100,324
  
530,338
L. Brunson White
  
1,498,160
  
117,805
  
530,338

The stockholders ratified the appointment of Warren, Averett, Kimbrough & Marino LLC as the Independent Registered Public Accounting Firm for the company:

For
  
2,140,320
Against
  
1,336
Abstain
  
4,647
Total
  
2,146,303


The National Security Group, Inc.’s website (www.nationalsecuritygroup.com) contains a significant amount of information about the Company, including financial and other information for our investors (http://www.nationalsecuritygroup.com/public/Investors/Investors.aspx).



 
 
 



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.

   
The National Security Group, Inc.
     
Dated:  June 17, 2010
  
By:  /s/ Brian R. McLeod
   
Brian R. McLeod
Chief Financial Officer
     













 
 
 

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