The board of directors of MMIC Group, Inc., marking MMIC’s first full year as a mutual insurance holding company, will hold its annual meeting at 10 a.m. March 13, 2013, in the Robinson Room of the Westin Edina Galleria Hotel, 3201 Galleria, Edina, Minn. 55435. The agenda will include the election of two directors, each for a three-year term: Robert W. Beattie, M.D., and Darrell R. Tukua.
“The annual meeting and member vote give you another opportunity to have a say in the governance of MMIC,” commented MMIC President and CEO Bill McDonough. ”We believe MMIC can only succeed in providing value and exceptional service if we listen closely to our members.”
Under the holding company structure, MMIC Insurance, Inc. policyholders are members of MMIC Group, and thus have certain rights and obligations, including election of the MMIC Group board of directors. Member voting for the March 13, 2013 annual meeting is open to policyholders as of February 1, 2013.
A notice of the meeting has been mailed to MMIC members. Members may vote in person at the annual meeting, or may appoint a proxy to vote on their behalf by completing and returning the proxy card in the envelope provided; via the Internet, at www.mmicgroup/vote; or via telephone at 1.866.490.6788.
To cast your vote, you’ll need the control number included in the mailing to members. If you have not received your copy, or have any questions, please contact Lori Berreman, vice president and general counsel;
“The holding company structure has better equipped us to increase our scale and expand our geographic footprint, and gives us greater flexibility to enter into alliances with other policyholder-owned insurers,” McDonough said. “These are important in making sure that we can remain agile to meet the needs of policyholders in a rapidly changing health care environment.”
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