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 all boxes that apply): | ||||||||
x | No fee required. | |||||||
o | Fee paid previously with preliminary materials. | |||||||
o | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||||||
Shareowner Services P.O. Box 64945 St. Paul, MN 55164-0945 |
EMPLOYERS HOLDINGS, INC. | ||
ANNUAL MEETING OF STOCKHOLDERS | ||
Thursday, May 25, 2023 | ||
9:00 a.m. Pacific Daylight Time | ||
200 S. Virginia Street, 8th Floor | ||
Reno, Nevada 89501 |
1. | Election of nine Directors. | ||||
2. | To approve, on a non-binding basis, the Company’s executive compensation. | ||||
3. | To vote, on a non-binding basis, on the frequency of future advisory votes to approve the Company's executive compensation. | ||||
4. | Ratification of the appointment of the Company’s independent accounting firm, Ernst & Young LLP, for 2023. |
: | ||||||||
• | Use the Internet to vote your proxy 24 hours a day, 7 days a week, until 11:59 p.m. (CDT) on May 24, 2023. | |||||||
• | 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. |
: | 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. |