Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.95
Employers Holdings, Inc.: On December 12, 2022, the Board amended and restated the Company's bylaws to enhance procedural mechanics for stockholder nominations and proposals, address universal proxy rules, clarify meeting conduct, designate exclusive forum, and make other ministerial changes (effective 2022-12-12).
- Change
- bylaw amendment
- Effective
- 2022-12-12
Exact text from the filing
On December 12, 2022, the Board of Directors (the "Board") of Employers Holdings, Inc. (the "Company") amended and restated the Company's bylaws (as so amended and restated, the "Bylaws"). Among other things, the amendments: • enhance and clarify the procedural mechanics and disclosure requirements in connection with stockholder nominations of directors and submissions of other business proposals in connection with the Company's annual meetings of stockholders (except for proposals properly made in accordance with Rule 14a-8 under the Securities Exchange Act of 1934); • provide certain provisions relating to stockholder nominees for election as a director to address the universal proxy rules adopted by the Securities and Exchange Commission; • clarify and enhance the procedures related to the conduct and adjournment of stockholder meetings; • provide that the Second Judicial District of Washoe County, Nevada is the exclusive forum for certain litigation involving the Company or its cur
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