News Column

EMPLOYERS HOLDINGS, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 27, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders.

(a)

The 2014 Annual Meeting of Stockholders (the "2014 Annual Meeting") of Employers Holdings, Inc. (the "Company") was held on May 22, 2014. The matters that were voted upon at the 2014 Annual Meeting, 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 2014 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; and (iii) ratified the appointment of Ernst & Young LP as the Company's independent accounting firm for the fiscal year ending December 31, 2014. 1. Election of three directors to serve until the 2017 Annual Meeting of Stockholders: Votes For Votes Withheld Broker Non-Votes Robert J. Kolesar 21,630,746 67,024 2,205,997 Douglas D. Dirks 21,633,146 64,624 2,205,997 Richard W. Blakey 18,152,926 3,544,844 2,205,997 2. Advisory (non-binding) vote approving the Company's executive compensation: Votes For Votes Against Abstentions Broker Non-Votes 20,712,881 935,472 49,417 2,205,997 3. Ratification of the appointment of Ernst &Young LLP as the Company's independent accounting firm for the fiscal year ending December 31, 2014: Votes For Votes Against Abstentions Broker Non-Votes 23,666,693 205,603 31,771 -0-



--------------------------------------------------------------------------------


For more stories on investments and markets, please see HispanicBusiness' Finance Channel



Source: Edgar Glimpses


Story Tools






HispanicBusiness.com Facebook Linkedin Twitter RSS Feed Email Alerts & Newsletters