EMPLOYERS HOLDINGS, INC. (NYSE:EIG) Files An 8-K Submission of Matters to a Vote of Security Holders

EMPLOYERS HOLDINGS, INC. (NYSE:EIG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.

Story continues below

Submission of Matters to a Vote of Security Holders.

(a)

The matters that were voted upon at the 2018 Annual Meeting of Stockholders (the “2018 Annual Meeting”) of Employer Holdings, Inc. (the “Company”), and the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each such matter, where applicable, are set forth below.

(b)

At the 2018 Annual Meeting, the Company’s stockholders (i) elected the Company’s nominees for director; (ii) approved, on an advisory (non-binding) basis, the Company’s executive compensation; (iii) approved an amendment to the Amended and Restated Articles of Incorporation to declassify the Board of Directors; (iv) approved amendments to the Amended and Restated Articles of Incorporation to allow Stockholder amendments to the Bylaws and other immaterial amendments; and (v) ratified the appointment of Ernst & Young LLP as the Company’s independent accounting firm for the fiscal year ending December 31, 2018.

1.

Election of two directors to serve until the 2021 Annual Meeting of Stockholders:

Name

Votes For

Votes Against

Abstentions

Broker Non-Votes

Valerie R. Glenn

23,637,799

178,562

30,236

1,989,569

Prasanna G. Dhoré

23,688,948

127,137

30,512

1,989,569

2.

Advisory (non-binding) vote approving the Company’s named executive officer compensation:

Votes For

Votes Against

Abstentions

Broker Non-Votes

23,092,680

727,039

26,878

1,989,569

3A.To approve the amendment to declassify the Board of Directors:

Votes For

Votes Against

Abstentions

Broker Non-Votes

23,692,139

112,878

41,580

1,989,569

3B.To approve the amendments on amending the Bylaws and other amendments:

Votes For

Votes Against

Abstentions

Broker Non-Votes

23,692,956

112,146

41,495

1,989,569

4. Ratification of the appointment of Ernst &Young LLP as the Company’s independent accounting firm for the fiscal year ending December 31, 2018:

Votes For

Votes Against

Abstentions

Broker Non-Votes

25,611,053

205,039

20,074


About EMPLOYERS HOLDINGS, INC. (NYSE:EIG)

Employers Holdings, Inc. is a holding company. Through its insurance subsidiaries, the Company provides workers’ compensation insurance coverage to select, small businesses in low to medium hazard industries. The Company provides workers’ compensation insurance under a statutory system wherein employers are required to provide coverage for their employees’ medical, disability, vocational rehabilitation, and/or death benefit costs for work-related injuries or illnesses. The Company provides workers’ compensation insurance in approximately 33 states and the District of Columbia, with a concentration in California. The Company invests in fixed maturity securities, equity securities and cash equivalents. The Company insurance subsidiaries include Employers Insurance Company of Nevada (EICN), Employers Compensation Insurance Company (ECIC), Employers Preferred Insurance Company (EPIC) and Employers Assurance Company (EAC).

An ad to help with our costs