eig-20210527

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

——————

FORM 8-K

——————

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

——————

Date of report (Date of earliest event reported): May 27, 2021

EMPLOYERS HOLDINGS, INC.

(Exact Name of Registrant as Specified in its Charter)

——————


Nevada
(State or Other Jurisdiction of Incorporation)

001-33245			04-3850065
(Commission File Number)			(I.R.S. Employer Identification No.)

10375 Professional Circle
	Reno,	Nevada
(Address of Principal Executive Offices)

	89521
	(Zip Code)

Registrant’s telephone number including area code: (888) 682-6671

No change since last report

(Former Name or Address, if Changed Since Last Report)

——————

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, $0.01 par value per share

EIG

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

Section 5 – Corporate Governance and Management

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

(a)

Employers Holdings, Inc. (the "Company") held its 2021 annual meeting of stockholders on May 27, 2021, at 9:00 a.m., Pacific time, in Reno, Nevada (the "2021 Annual Meeting"). The matters that were voted upon at the 2021 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 2021 Annual Meeting, the Company’s stockholders (i) elected the Company’s nominees for director; (ii) approved, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers; and (iii) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021.

1. Election of directors to serve until the 2022 Annual Meeting of Stockholders:


Name	Votes For	Votes Against	Abstentions	Broker Non-Votes
Katherine H. Antonello	21,159,143	14,801	15,776	1,222,022
Richard W. Blakey	20,165,580	1,022,203	1,937	1,222,022
João “John” M. de Figueiredo	20,687,546	497,028	5,146	1,222,022
Prasanna G. Dhoré	20,688,945	496,856	3,919	1,222,022
Valerie R. Glenn	20,159,499	1,026,301	3,920	1,222,022
Barbara A. Higgins	21,130,738	56,915	2,067	1,222,022
James R. Kroner	20,734,064	452,414	3,242	1,222,022
Michael J. McColgan	21,177,273	9,205	3,242	1,222,022
Michael J. McSally	20,731,122	456,893	1,705	1,222,022
Jeanne L. Mockard	20,735,239	452,415	2,066	1,222,022

2. Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers:


Votes For	Votes Against	Abstentions	Broker Non-Votes
20,274,635	891,440	23,645	1,222,022

3. Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021:


Votes For	Votes Against	Abstentions	Broker Non-Votes
21,604,032	771,085	36,625	—

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


EMPLOYERS HOLDINGS, INC.
Dated:	May 27, 2021	/s/ Lori A. Brown
		Lori A. Brown
		Executive Vice President,
		Chief Legal Officer and General Counsel