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

Votes Against

Abstentions

Broker Non-Votes

ME Staff 8-k

8 years ago

EMPLOYERS HOLDINGS, INC. (NYSE:EIG) 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.

(a)

The matters that were voted upon at the 2017 Annual Meeting of
Stockholders (the 2017 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 2017 Annual Meeting, the Companys stockholders (i) elected
the Companys nominees for director; (ii) approved, on an advisory
(non-binding) basis, the Companys executive compensation; (iii)
indicated a preference for annual Say-on-Pay votes on an advisory
(non-binding) basis; and (iv) ratified the appointment of Ernst
Young LLP as the Companys independent accounting firm for the
fiscal year ending December 31, 2017.


1.	Election of two directors to serve until the 2020 Annual Meeting of Stockholders:



Name	Votes For	Votes Against	Abstentions	Broker Non-Votes
Richard W. Blakey	18,530,377	5,977,903	20,014	1,301,992
Douglas D. Dirks	21,184,095	3,328,926	15,273	1,301,992


2.	Advisory (non-binding) vote approving the Companys named executive officer compensation:

3. Advisory (non-binding) vote on the frequency of Say-on-Pay
votes:



1 Year	2 Years	3 Years	Abstentions	Broker Non-Votes
17,705,469	46,831	6,747,963	28,031	1,301,992

4. Ratification of the appointment of Ernst Young LLP as the
Companys independent accounting firm for the fiscal year ending
December 31, 2017:

(c)

On May 25, 2017, the Companys Board of Directors determined that
it would continue to hold an annual Say-on-Pay vote, on an
advisory (non-binding) basis, with respect to the Companys named
executive officer compensation.

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). EMPLOYERS HOLDINGS, INC. (NYSE:EIG) Recent Trading Information
EMPLOYERS HOLDINGS, INC. (NYSE:EIG) closed its last trading session down -0.40 at 39.95 with 234,726 shares trading hands.