UNITED STATES | ||
SECURITIES AND EXCHANGE COMMISSION | ||
WASHINGTON, D.C. 20549 | ||
SCHEDULE 14A |
Filed by the Registrant x | |||||
Filed by a Party other than the Registrant o | |||||
Check the appropriate box: | |||||
o | Preliminary Proxy Statement | ||||
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | ||||
o | Definitive Proxy Statement | ||||
x | Definitive Additional Materials | ||||
o | Soliciting 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): | ||||||||
x | No fee required. | |||||||
o | Fee 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: | |||||||
o | Fee paid previously with preliminary materials. | |||||||
o | Check 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: | |||||||
Shareowner Services P.O. Box 64945 St. Paul, MN 55164-0945 |
EMPLOYERS HOLDINGS, INC. | ||
ANNUAL MEETING OF STOCKHOLDERS | ||
Thursday, May 28, 2020 | ||
9:00 a.m. Pacific Daylight Time | ||
10375 Professional Circle | ||
Reno, Nevada 89521 |
1. | Election of three Directors. | ||||
2. | To approve the proposed Amended and Restated Equity and Incentive Plan. | ||||
3. | To approve the Company’s executive compensation. | ||||
4. | Ratification of the appointment of the Company’s independent accounting firm, Ernst & Young LLP, for 2020. |
: | ||||||||
• | Use the Internet to vote your proxy 24 hours a day, 7 days a week, until 11:59 p.m. (CDT) on May 29,2020. | |||||||
• | Please have this Notice and the last four digits of your Social Security Number or Tax Identification Number 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. |
: | |||||
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. |