Employers Holdings Inc filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$EIG
Property-Casualty Insurers
Finance
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, 2024
(Exact Name of Registrant as Specified in its Charter)
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| (State or Other Jurisdiction of Incorporation) | |||||||||||
| (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||||||
| (Address of Principal Executive Offices) | |||||||||||
| (Zip Code) | |||||||||||
Registrant’s telephone number including area code: (888 ) 682-6671
| No changes 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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||||||||
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 2024 annual meeting of stockholders on May 23, 2024, at 9:00 a.m., Pacific time, in Reno, Nevada (the "2024 Annual Meeting"). The matters that were voted upon at the 2024 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 2024 Annual Meeting, the Company’s stockholders (i) elected the Company’s nominees for director; (ii) ratified an amendment to the Company’s Bylaws; (iii) approved, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers; and (iv) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.
1. Election of directors to serve until the 2025 Annual Meeting of Stockholders:
| Name | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||||||||||||||
| Katherine H. Antonello | 19,238,755 | 25,856 | 19,720 | 1,093,385 | ||||||||||||||||||||||
John M. de Figueiredo | 18,992,201 | 270,576 | 21,554 | 1,093,385 | ||||||||||||||||||||||
| Barbara A. Higgins | 18,912,607 | 350,511 | 21,213 | 1,093,385 | ||||||||||||||||||||||
| James R. Kroner | 18,957,847 | 305,019 | 21,465 | 1,093,385 | ||||||||||||||||||||||
| Michael J. McColgan | 19,233,487 | 29,379 | 21,465 | 1,093,385 | ||||||||||||||||||||||
| Michael J. McSally | 19,148,376 | 114,491 | 21,464 | 1,093,385 | ||||||||||||||||||||||
| Jeanne L. Mockard | 19,118,015 | 145,012 | 21,304 | 1,093,385 | ||||||||||||||||||||||
| Alex Perez-Tenessa | 19,246,516 | 16,260 | 21,555 | 1,093,385 | ||||||||||||||||||||||
| Steven P. Sorenson | 19,250,436 | 12,342 | 21,553 | 1,093,385 | ||||||||||||||||||||||
2. Ratification of amendment to the Company's Bylaws:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 15,803,025 | 3,446,394 | 34,912 | 1,093,385 | |||||||||||||||||
3. 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 | |||||||||||||||||
| 18,952,656 | 290,829 | 40,846 | 1,093,385 | |||||||||||||||||
4. Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 20,038,672 | 309,352 | 29,692 | --- | |||||||||||||||||
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, 2024 | /s/ Lori A. Brown | ||||||
| Lori A. Brown | ||||||||
| Executive Vice President, | ||||||||
| Chief Legal Officer and General Counsel | ||||||||