EMPLOYERS HOLDINGS, INC. (NYSE:EIG) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07.
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 |
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
23,692,139 |
112,878 |
41,580 |
1,989,569 |
|
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).
