0000865058-20-000023.txt : 20200526 0000865058-20-000023.hdr.sgml : 20200526 20200526170333 ACCESSION NUMBER: 0000865058-20-000023 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200522 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200526 DATE AS OF CHANGE: 20200526 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: 20911596 BUSINESS ADDRESS: STREET 1: 661 E DAVIS ST CITY: ELBA STATE: AL ZIP: 36323 BUSINESS PHONE: 2058972273 8-K 1 a8-kannualmeetingxvoti.htm 8-K Document


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): May 22, 2020

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
(Address of principal executive offices)
 
(Zip Code)
 
 
 
Registrant's telephone number, including area code:
(334) 897-2273
 
 
 
 
 
 
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:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock,
par value $1.00 per share
NSEC
The NASDAQ Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
          Emerging growth company 1
 
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. 1





Item 5.07. Submission of Matters to a Vote

On May 22, 2020, the virtual Annual Stockholders’ Meeting for The National Security Group, Inc. was held. For more information on the following proposals, see the Company’s proxy statement dated April 6, 2020, the relevant portions are incorporated herein by reference.

The stockholders elected each of the four nominees to the Board of Directors for a three-year term by a majority of the votes cast:
DIRECTOR
 
FOR
 
WITHHELD
 
BROKER NON-VOTES
W. L. Brunson, Jr.
 
1,823,819

 
100,142

 
418,232

Fred Clark, Jr.
 
1,800,930

 
123,031

 
418,232

Mickey L. Murdock
 
1,819,979

 
103,982

 
418,232

Paul C. Wesch
 
1,823,828

 
100,133

 
418,232


The stockholders ratified the appointment of Warren Averett, LLC, as the Independent Registered Public Accounting Firm for the Company:

FOR
 
AGAINST
 
ABSTAIN
2,339,242

 
2,947

 
4



The stockholders approved on an advisory basis the compensation of the Company's named executive officers:

FOR
 
AGAINST
 
ABSTAIN
 
BROKER NON-VOTES
1,916,197

 
5,853

 
1,911

 
418,232



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://investors.nationalsecuritygroup.com/).





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.
 
 
 
Date: May 26, 2020
 
By: /s/ Brian R. McLeod
 
 
Brian R. McLeod
Chief Financial Officer