Baldwin & Lyons, Inc. (NASDAQ:BWINA) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders
May 9, 2017.
| (b) |
The shareholders elected all of the Company’s nominees
for director and ratified the appointment of Ernst Young LLP as independent auditors for the Corporation. The shareholders approved all of the shareholder proposals, which are listed below. |
|
Shares For
|
Shares Against
|
Shares Abstain
|
|
|
Stuart D. Bilton
|
2,091,255
|
–
|
1,678
|
|
W. Randall Birchfield
|
1,956,075
|
–
|
136,858
|
|
Otto N. Frenzel IV
|
2,091,255
|
–
|
1,678
|
|
Philip V. Moyles Jr.
|
1,956,077
|
–
|
136,856
|
|
John M. O’Mara
|
2,091,092
|
–
|
1,841
|
|
John A. Pigott
|
1,954,865
|
–
|
138,068
|
|
Kenneth D. Sacks
|
2,091,692
|
–
|
1,241
|
|
Nathan Shapiro
|
1,953,652
|
–
|
139,281
|
|
Norton Shapiro
|
1,953,654
|
–
|
139,279
|
|
Robert Shapiro
|
1,953,652
|
–
|
139,281
|
|
Steven A. Shapiro
|
1,953,654
|
–
|
139,279
|
independent auditor for the Corporation for 2017:
|
For
|
2,084,025
|
|
Against
|
8,208
|
|
Abstain
|
Plan:
|
For
|
1,945,810
|
|
Against
|
119,956
|
|
Abstain
|
27,167
|
Plan:
|
For
|
1,948,460
|
|
Against
|
117,304
|
|
Abstain
|
27,169
|
executive officer compensation:
|
For
|
1,944,012
|
|
Against
|
119,654
|
|
Abstain
|
29,267
|
advisory votes to approve the Corporation’s executive officer
compensation:
|
1 Year
|
2,046,901
|
|
2 Years
|
24,269
|
|
3 Years
|
21,763
|
| Abstain | – |
About Baldwin & Lyons, Inc. (NASDAQ:BWINA)
Baldwin & Lyons, Inc. (B&L) through its divisions and subsidiaries, is engaged in marketing and underwriting property and casualty insurance, including limited assumption of risks as a reinsurer of other companies. The Company operates in two segments: property and casualty insurance, and reinsurance. The property and casualty insurance segment provides multiple line insurance coverage primarily to fleet transportation companies, as well as to independent contractors who contract with fleet transportation companies. In addition, the Company provides private passenger automobile products to individuals, workers’ compensation coverage to small businesses and professional liability products on a selective basis. The reinsurance segment accepts professional liability cessions from other insurance companies. Its subsidiaries are Protective Insurance Company, Protective Specialty Insurance Company, Sagamore Insurance Company, B&L Brokerage Services, Inc. and B&L Insurance, Ltd. Baldwin & Lyons, Inc. (NASDAQ:BWINA) Recent Trading Information
Baldwin & Lyons, Inc. (NASDAQ:BWINA) closed its last trading session 00.00 at 23.99 with 2,174 shares trading hands.