0001379041-19-000108.txt : 20190524 0001379041-19-000108.hdr.sgml : 20190524 20190524155243 ACCESSION NUMBER: 0001379041-19-000108 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190523 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20190524 DATE AS OF CHANGE: 20190524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Employers Holdings, Inc. CENTRAL INDEX KEY: 0001379041 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 043850065 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33245 FILM NUMBER: 19854306 BUSINESS ADDRESS: STREET 1: 10375 PROFESSIONAL CIRCLE CITY: RENO STATE: NV ZIP: 89521 BUSINESS PHONE: 775-327-2936 MAIL ADDRESS: STREET 1: 10375 PROFESSIONAL CIRCLE CITY: RENO STATE: NV ZIP: 89521 8-K 1 ehi8k5232019.htm 8-K Document

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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Date of report (Date of earliest event reported): May 23, 2019

EMPLOYERS HOLDINGS, INC.
(Exact Name of Registrant as Specified in its Charter)
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NEVADA001-3324504-3850065
(State or Other Jurisdiction of(Commission(I.R.S. Employer
Incorporation)File Number)Identification No.)
10375 Professional Circle
Reno, Nevada89521
(Address of Principal Executive Offices)(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)
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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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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 o

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
Securities registered pursuant to Section 12(b) of the Act:
Title of each ClassTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.01 par value per shareEIGNew York Stock Exchange



Section 5 – Corporate Governance and Management
Item 5.07. Submission of Matters to a Vote of Security Holders.
(a)
The matters that were voted upon at the 2019 Annual Meeting of Stockholders (the “2019 Annual Meeting”) of Employers 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 2019 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 LLP as the Company’s independent accounting firm for the fiscal year ending December 31, 2019.
1. Election of three directors to serve until the 2020 Annual Meeting of Stockholders:
NameVotes ForVotes AgainstAbstentionsBroker Non-Votes
James R. Kroner24,107,006 27,157 28,576 1,550,986 
Michael J. McSally24,107,052 27,111 28,576 1,550,986 
Michael D. Rumbolz19,170,885 4,942,479 49,375 1,550,986 
2. Advisory (non-binding) vote approving the Company’s named executive officer compensation:
Votes ForVotes AgainstAbstentionsBroker Non-Votes
23,487,892 632,816 42,031 1,550,986 
3. Ratification of the appointment of Ernst & Young LLP as the Company’s independent accounting firm for the fiscal year ending December 31, 2019:
Votes ForVotes AgainstAbstentionsBroker Non-Votes
25,493,210 201,840 18,675 — 



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 24, 2019/s/ Michael S. Paquette
Michael S. Paquette
Executive Vice President,
Chief Financial Officer