52317 ICCH Annual Meeting Results

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

 

May 23, 2017

Date of Report (Date of earliest event reported)



ICC Holdings, Inc.

(Exact name of registrant as specified in its charter)

 



 

 

 

 

Pennsylvania

 

1-38046

 

81-3359409

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Ident. No.)





225 20th Street, Rock Island, Illinois

 

61201

 



(Address of principal executive offices)

 

(Zip Code)

 



(309) 793-1700

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))



Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company  



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.   


 

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



On May 23, 2017,  ICC Holdings, Inc. (the “Company”) held its Annual Meeting of Shareholders for which the Board of Directors solicited proxies.  At the Annual Meeting, the shareholders of the Company voted on the following proposals described in the Proxy Statement dated April 13,  2017.



The proposals voted on and approved or disapproved by the shareholders of the Company at the Annual Meeting were as follows:



Proposal No. 1.  The Company’s shareholders elected four individuals to serve on the Board of Directors as Class III directors, as set forth below:





 

 

 

 

 

 

Name

 

Votes
For

 

Votes
Withheld

 

Broker
Non-Votes

R. Kevin Clinton

 

2,385,001

 

2,500

 

584,634

Joel K. Heriford

 

2,364,156

 

23,345

 

584,634

Daniel H. Portes

 

2,384,801

 

2,700

 

584,634

Mark J. Schwab

 

2,385,001

 

2,500

 

584,634



Proposal No. 2.  The Company’s shareholders approved the adoption of the ICC Holdings, Inc. 2016 Equity Compensation Plan, as set forth below:



Votes
For

 

Votes
Against

 

Abstentions

 

Broker
Non-Votes

 

2,305,501

 

81,000

 

1,000

 

584,634

 



Proposal No. 3.  The Company’s shareholders ratified the appointment of BKD, LLP, as the Company’s independent registered public accounting firm for the year ending December 31, 2017, as set forth below:



Votes
For

 

Votes
Against

 

Abstentions

 

Broker
Non-Votes

 

2,970,935

 

200

 

1,000

 

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.

 



 

 

 

 

 

ICC HOLDINGS, INC.

 

 

 

Dated:  May 24, 2017

 

 

 

 

 

 

By:

/s/  Arron K. Sutherland

 

 

 

 

Arron K. Sutherland

 

 

 

President, Chief Executive Officer and

Director