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Share Name | Share Symbol | Market | Type |
---|---|---|---|
State Auto Financial Corporation | NASDAQ:STFC | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 52.01 | 50.34 | 98.89 | 0 | 01:00:00 |
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Ohio
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000-19289
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31-1324304
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(State or other jurisdiction of
incorporation or organization)
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(Commission File Number)
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(I.R.S. Employer
Identification No.)
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518 East Broad Street, Columbus, Ohio
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43215-3976
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(Address of principal executive offices)
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(Zip Code)
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Emerging growth company
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o
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Title of each class
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Trading symbol
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Name of each exchange on which registered
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Common shares, without par value
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STFC
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The NASDAQ Global Select Market
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
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Item 5.07
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Submission of Matters to a Vote of Security Holders
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(a)
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The Company's annual meeting of shareholders (the "2020 Annual Meeting") was held on May 8, 2020.
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(b)
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The following is a brief description and vote count on all items voted on at the 2020 Annual Meeting:
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Proposal One - Election of Directors.
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The following persons were elected to serve as Class II directors to hold office until the 2023 annual meeting of shareholders and until a successor is elected and qualified, with each director nominee receiving the votes as indicated below:
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Nominee
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Shares Voted "For"
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Shares Voted "Withheld"
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Broker Non-Votes
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David R. Meuse
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40,969,403
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202,598
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1,644,625
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Setareh Pouraghabagher
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41,087,463
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84,538
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1,644,625
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S. Elaine Roberts
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40,985,136
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186,865
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1,644,625
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The following person was elected to serve as a Class I director to hold office until the 2022 annual meeting of shareholders and until a successor is elected and qualified, with the director nominee receiving the votes as indicated below:
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Nominee
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Shares Voted "For"
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Shares Voted "Withheld"
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Broker Non-Votes
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Dwight E. Smith
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411,102,481
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69,520
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1,644,625
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Proposal Two - Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2020.
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Shares Voted "For"
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Shares Voted "Against"
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Abstentions
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Broker Non-Votes
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42,744,532
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61,631
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10,463
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—
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Proposal Three - Advisory vote on compensation paid to named executive officers, as disclosed in the proxy materials.
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Shares Voted "For"
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Shares Voted "Against"
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Abstentions
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Broker Non-Votes
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41,040,209
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82,079
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49,713
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1,644,625
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(c)
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Not applicable.
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Item 8.01.
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Other Events
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Audit Committee: Chairperson Setareh Pouraghabagher, Kym M. Hubbard, David R. Meuse and Dwight E. Smith
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Compensation Committee: Chairperson Robert E. Baker, Michael Fiorile, Kym M. Hubbard, Eileen A. Mallesch and S. Elaine Roberts
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Nominating and Governance Committee: Chairperson Michael J. Fiorile, Robert E. Baker, Setareh Pouraghabagher, S. Elaine Roberts and Dwight E. Smith
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Investment and Finance Committee: Chairperson Kym M. Hubbard, Eileen A. Mallesch, David R. Meuse and Michael E. LaRocco
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Independent Committee: Chairperson Setareh Pouraghabagher, Michael J. Fiorile, Kym M. Hubbard, Eileen A. Mallesch, David R. Meuse and S. Elaine Roberts
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Risk Committee: Chairperson S. Elaine Roberts, Robert E. Baker, Michael J. Fiorile, Setareh Pouraghabagher and Dwight E. Smith
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Section 9.
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Financial Statements and Exhibits
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Item 9.01.
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Financial Statements and Exhibits
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(d)
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Exhibits.
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See Exhibit Index
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Exhibit No.
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Description of Exhibit
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Form of Performance Unit Award Agreement under the State Auto Financial Corporation 2017 Long-Term Incentive Plan
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STATE AUTO FINANCIAL CORPORATION
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Date: May 13, 2020
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/s/ Melissa A. Centers
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Senior Vice President, Secretary and General Counsel
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1 Year State Auto Financial Chart |
1 Month State Auto Financial Chart |
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