0001379041-13-000101.txt : 20130524 0001379041-13-000101.hdr.sgml : 20130524 20130524171728 ACCESSION NUMBER: 0001379041-13-000101 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130523 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130524 DATE AS OF CHANGE: 20130524 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: 13872913 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 eig_8kitem507.htm 8-K EIG_8K Item 5.07


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 23, 2013

EMPLOYERS HOLDINGS, INC.
(Exact Name of Registrant as Specified in its Charter)
——————
NEVADA
 
001-33245
 
04-3850065
(State or Other Jurisdiction of
 
(Commission
 
(I.R.S. Employer
Incorporation)
 
File Number)
 
Identification No.)
 
 
 
 
 
10375 Professional Circle
 
 
Reno, Nevada
 
89521
(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)
——————

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))






Section 5 – Corporate Governance and Management
Item 5.07.
Submission of Matters to a Vote of Security Holders.
(a)
The 2013 Annual Meeting of Stockholders (the “2013 Annual Meeting”) of Employers Holdings, Inc. (the “Company”) was held on May 23, 2013. The matters that were voted upon at the 2013 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 2013 Annual Meeting, the Company's stockholders (i) elected the Company's nominee 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, 2013.
1.
Election of one director to serve until the 2016 Annual Meeting of Stockholders:
 
 
 
 
 
 
 
 
 
 
 
Votes For
 
Votes Withheld
 
Broker Non-Votes
 
Michael D. Rumbolz
 
20,432,323
 
414,771
 
1,323,891
2.
Advisory (non-binding) vote approving the Company's executive compensation:

 
 
 
 
 
 
 
 
 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
 
19,862,661
 
908,226
 
76,207
 
1,323,891
3.
Ratification of the appointment of Ernst &Young LLP as the Company's independent accounting firm for the fiscal year ending December 31, 2013:

 
 
 
 
 
 
 
 
 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
 
22,052,376
 
77,647
 
40,962
 
-0-




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, 2013
/s/ Lenard T. Ormsby
 
 
Lenard T. Ormsby
 
 
Executive Vice President,
 
 
Chief Legal Officer and General Counsel