DEFA14A 1 eig-2021xproxynoticeaccess.htm DEFA14A Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Filed by the Registrant x
Filed by a Party other than the Registrant o
  
Check the appropriate box:
oPreliminary Proxy Statement
oConfidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
oDefinitive Proxy Statement
xDefinitive Additional Materials
oSoliciting Material Pursuant to §240.14a-12

EMPLOYERS HOLDINGS, INC.



(Name of Registrant as Specified In Its Charter)



(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):
xNo fee required.
oFee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  
1)Title of each class of securities to which transaction applies:
  
2)Aggregate number of securities to which transaction applies:
   
3)Per unit price or other price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
   
4)Proposed maximum aggregate value of transaction:
   
5)Total fee paid:
   



oFee paid previously with preliminary materials.
oCheck box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form of Schedule and the date of its filing.
1)Amount Previously Paid:
   
2)Form, Schedule or Registration Statement No.:
   
3)Filing Party:
   
4)Date Filed:





employerslogo2020a1.jpg
Shareowner Services
P.O. Box 64945
St. Paul, MN 55164-0945

EMPLOYERS HOLDINGS, INC.
ANNUAL MEETING OF STOCKHOLDERS
Thursday, May 27, 2021
9:00 a.m. Pacific Daylight Time
10375 Professional Circle
Reno, Nevada 89521


Important Notice Regarding the Availability of Proxy Materials for the
Stockholders Meeting to be Held on May 27, 2021.

Notice is hereby given that the Annual Meeting of Stockholders of Employers Holdings, Inc. will be held at 10375 Professional Circle, Reno, Nevada on Thursday, May 27, 2021 at 9:00 a.m. Pacific Daylight Time. Due to the ongoing public health impact and as part of our precautions regarding the ongoing coronavirus (COVID-19) pandemic, we are planning for the possibility that the 2021 Annual Meeting of Stockholders may be held solely by means of remote communication (a virtual meeting). If we determine that a change to a virtual meeting format is advisable or required, we will announce the decision to do so in advance and in accordance with Securities and Exchange Commission regulations and Nevada law. Details on how to participate will be available at www.employers.com/proxy.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
The Proxy Statement and Annual Report are available at www.proxydocs.com/eig
If you want to receive a paper copy or an email with links to the electronic materials, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side of this notice on or before May 14, 2021 to facilitate timely delivery.
Matters intended to be acted upon at the meeting are listed below.

The Board of Directors Recommends a Vote FOR Proposals 1, 2, and 3.
1.Election of ten Directors.
2.To approve the Company’s executive compensation.
3.
Ratification of the appointment of the Company’s independent accounting firm,
Ernst & Young LLP, for 2021.

THIS IS NOT A FORM FOR VOTING
You may immediately vote your proxy on the Internet at:
www.proxypush.com/eig
:
Use the Internet to vote your proxy 24 hours a day, 7 days a week, until 11:59 p.m. (CDT) on May 26, 2021.
Please have this notice available. Follow the instructions to vote your proxy.
Your Internet vote authorizes the Named Proxies to vote your shares in the same manner as if you marked, signed
and returned your proxy card.




To request paper copies of the proxy materials, which include the proxy card,
proxy statement and annual report, please contact us via:

:
Internet – Access the Internet and go to www.investorelections.com/eig. Follow the instructions to log in, and order copies.
(
Telephone – Call us free of charge at 866-870-3684 in the U.S. or Canada, using a touch-tone phone,
and follow the instructions to log in and order copies.
*
Email – Send us an email at paper@investorelections.com with “EIG Materials Request” in the subject line.
The email must include:

The 11-digit control # located in the box in the upper right hand corner on the front of this notice.
Your preference to receive printed materials via mail -or- to receive an email with links to the electronic materials.
If you choose email delivery you must include the email address.
If you would like this election to apply to delivery of material for all future meetings, write the word “Permanent” and include the last 4 digits of your Tax ID number in the email.