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NSEC National Security

Filed: 24 May 21, 5:13pm

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 21, 2021

THE NATIONAL SECURITY GROUP, INC.
(Exact name of registrant as specified in its charter)
Delaware0-1864963-1020300
(State or other jurisdiction of incorporation)(Commission File Number)(IRS Employer Identification No.)
661 East Davis Street
Elba, Alabama36323
(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:
 
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock,
par value $1.00 per share
NSECThe 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           ☐
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 21, 2021, 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 7, 2021, the relevant portions are incorporated herein by reference.

The stockholders elected the following nominee to the Board of Directors for a two-year term by a majority of the votes cast:

DIRECTORFORWITHHELDBROKER NON-VOTES
Andrew J. Abernathey1,603,386 209,077 478,235 

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:
DIRECTORFORWITHHELDBROKER NON-VOTES
Fleming G. Brooks1,657,984 154,479 478,235
Jack E. Brunson1,664,006 148,457 478,235
Elizabeth B. Crawford1,629,811 182,652 478,235
Walter P. Wilkerson1,683,380 129,083 478,235

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

FORAGAINSTABSTAIN
2,196,132 — 94,566 


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

FORAGAINSTABSTAINBROKER NON-VOTES
1,677,307 34,126 101,030 478,235 


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 (https://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 24, 2021By: /s/ Brian R. McLeod
Brian R. McLeod
Chief Financial Officer