WHITE MOUNTAINS INSURANCE GROUP LTD FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders - Insurance News | InsuranceNewsNet

InsuranceNewsNet — Your Industry. One Source.™

Sign in
  • Subscribe
  • About
  • Advertise
  • Contact
Home Now reading Newswires
Topics
    • Advisor News
    • Annuity Index
    • Annuity News
    • Companies
    • Earnings
    • Fiduciary
    • From the Field: Expert Insights
    • Health/Employee Benefits
    • Insurance & Financial Fraud
    • INN Magazine
    • Insiders Only
    • Life Insurance News
    • Newswires
    • Property and Casualty
    • Regulation News
    • Sponsored Articles
    • Washington Wire
    • Videos
    • ———
    • About
    • Meet our Editorial Staff
    • Advertise
    • Contact
    • Newsletters
  • Exclusives
  • NewsWires
  • Magazine
  • Newsletters
Sign in or register to be an INNsider.
  • AdvisorNews
  • Annuity News
  • Companies
  • Earnings
  • Fiduciary
  • Health/Employee Benefits
  • Insurance & Financial Fraud
  • INN Exclusives
  • INN Magazine
  • Insurtech
  • Life Insurance News
  • Newswires
  • Property and Casualty
  • Regulation News
  • Sponsored Articles
  • Video
  • Washington Wire
  • Life Insurance
  • Annuities
  • Advisor
  • Health/Benefits
  • Property & Casualty
  • Insurtech
  • About
  • Advertise
  • Contact
  • Editorial Staff

Get Social

  • Facebook
  • X
  • LinkedIn
Newswires
Newswires RSS Get our newsletter
Order Prints
May 28, 2013 Newswires
Share
Share
Post
Email

WHITE MOUNTAINS INSURANCE GROUP LTD FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

Edgar Online, Inc.

ITEM 5.07 Submission of Matters to a Vote of Security Holders. White Mountains Insurance Group, Ltd. (the "Company") held its 2013 Annual General Meeting of Members (the "2013 Annual Meeting") on May 23, 2013 in Bermuda.

As of April 1, 2013, the record date for the 2013 Annual Meeting, a total of 6,176,210 common shares were eligible to vote; however, in accordance with the Company's Bye-laws, direct and constructive holders of common shares (other than John J. Byrne and his affiliates except in connection with director voting) whose votes would otherwise confer 10% or more of the votes conferred by all the issued shares of the Company are subject to a cut-back that reduces their total voting power to under 10%. The results of the vote, after applying the voting cut-backs which are required by the Company's Bye-laws, are presented below. Proposal 1 - Election of the Class I Directors to a term ending in 2016. Nominee: Votes FOR Votes Withheld Broker Non-votes Morgan W. Davis 3,903,788 14,601

           445,225 Edith E. Holiday 3,641,726         276,663           445,225 Lowndes A. Smith 3,893,845          24,544           445,225    Proposal 2 - Election of Directors of Sirius International Insurance Corporation. Nominee:              Votes FOR  Votes Withheld  Broker Non-votes Jeffrey Davis         3,909,659           8,730           445,225 Lars Ek               3,909,588           8,801           445,225 Brian E. Kensil       3,909,669           8,720           445,225 Jan Onselius          3,909,630           8,759           445,225 Göran A. Thorstensson 3,909,485           8,904           445,225 Allan L. Waters       3,909,231           9,158           445,225    Proposal 3 - Election of Directors of HG Re, Ltd. Nominee:         Votes FOR  Votes Withheld  Broker Non-votes Sheila E. Nicoll 3,909,784           8,605           445,225 Kevin Pearson    3,909,797           8,592           445,225 Warren J. Trace  3,909,745           8,644           445,225 Allan L. Waters  3,909,591           8,798           445,225    Proposal 4 - Election of Directors of White Mountains Life Reinsurance (Bermuda) Ltd. Nominee:            Votes FOR  Votes Withheld  Broker Non-votes Jennifer L. Pitts   3,909,431           8,958           445,225 Christine H. Repasy 3,909,622           8,767           445,225 Warren J. Trace     3,909,235           9,154           445,225 Allan L. Waters     3,908,052          10,337           445,225    Proposal 5 - Election of Directors of White Shoals Re Ltd. Nominee:            Votes FOR  Votes Withheld  Broker Non-votes Christine H. Repasy 3,909,438           8,951           445,225 Warren J. Trace     3,909,246           9,143           445,225 Allan L. Waters     3,909,464           8,925           445,225    
--------------------------------------------------------------------------------

Proposal 6 - Election of Directors of Star Re Ltd. Nominee:

              Votes FOR  Votes Withheld  Broker Non-votes Christine H. Repasy   3,909,427           8,962           445,225 Göran A. Thorstensson 3,909,455           8,934           445,225 Warren J. Trace       3,909,438           8,951           445,225 Allan L. Waters       3,909,458           8,931           445,225   

Proposal 7 - Election of Directors of White Mountains Re Sirius Capital Ltd. Nominee:

              Votes FOR  Votes Withheld  Broker Non-votes Michael Dashfield     3,909,379           9,010           445,225 Lars Ek               3,909,443           8,946           445,225 Göran A. Thorstensson 3,909,446           8,943           445,225 Allan L. Waters       3,909,471           8,918           445,225    Proposal 8 - Election of Directors of Split Rock Insurance, Ltd. Nominee:         Votes FOR  Votes Withheld  Broker Non-votes Paul J. Brehm    3,909,609           8,780           445,225 Sarah A. Kolar   3,909,256           9,133           445,225 Sheila E. Nicoll 3,909,438           8,951           445,225 John C. Treacy   3,909,602           8,787           445,225    Proposal 9 - Election of Directors for Any New Designated Subsidiary. Nominee:          Votes FOR  Votes Withheld  Broker Non-votes Raymond Barrette  3,907,430          10,959           445,225 David T. Foy      3,909,638           8,751           445,225 Jennifer L. Pitts 3,909,446           8,943           445,225 Warren J. Trace   3,909,452           8,937           445,225   

Proposal 10 - Approval of the advisory resolution on executive compensation. Votes FOR Votes Against Abstained Broker Non-votes 4,454,101 28,436 3,145

           445,225    

Proposal 11 - Approval of share inventory for, and performance criteria in, the Company's Long-Term Incentive Plan. Votes FOR Votes Against Abstained Broker Non-votes 3,567,722 914,233 3,727

           445,225    

Proposal 12 - Approval of the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2013. Votes FOR Votes Against Abstained 4,907,383 21,148 2,376

--------------------------------------------------------------------------------

Wordcount:  598

Older

American Association of Independent Claims Professionals (AAICP) Applauds Leadership of Congressman Stephen Fincher for Re-introduction of The CLAIM Act- H.R. 2156 in 113th Congress

Newer

DRIVETIME AUTOMOTIVE GROUP INC FILES (8-K) Disclosing Entry into a Material Definitive Agreement, Financial Statements and Exhibits

Advisor News

  • How advisors can help frugal retirees finally enjoy their savings
  • Wealth planning vs. estate planning: Honoring your client’s wishes
  • What to discuss during the first retirement planning meeting
  • Inflation, competing priorities and uncertainty erode retirement security
  • As health premiums rise, 1 in 8 workers cut retirement savings
More Advisor News

Annuity News

  • Jackson Announces New Annuity Offering for AARP Members
  • National Life Group expands annuity portfolio
  • AM Best to Join Life/Annuity Insurance-Focused Panel Discussion at Capitol Forum Event
  • USAA Earns No. 1 Ranking in JD Power Individual Annuity Study for the Third Consecutive Year
  • How flexible annuities fit today’s retirement portfolios
More Annuity News

Health/Employee Benefits News

  • A Smarter Approach to Employee Health Insurance Costs
  • Are GLP-1s Good for Business? The Jury Says …
  • Closing gaps in group disability coverage
  • STATE AUDITOR JAMES BROWN REMINDS MONTANANS TO UTILIZE ACA OPEN ENROLLMENT PERIOD, CAREFULLY REVIEW ANY LIMITED PARTNER' PLANS
  • Anthem Blue Cross and Blue Shield Announces Agreement with Brokers Holding Group to Expand Reach in Georgia’s Small and Mid-Markets
More Health/Employee Benefits News

Life Insurance News

  • Corebridge Financial Announces Third Quarter 2026 Results
  • MassMutual announces record $3.3 billion policyowner dividend for 2027
  • Protective Completes Acquisition of Obsidian, Establishing Specialty Property and Casualty Business Line
  • Jackson Announces New Annuity Offering for AARP Members
  • Open Enrollment Starts November 1: Tampa Broker Ryan Michalek Urges Families and the Self-Employed to Check 2027 Costs Before They Auto-Renew
More Life Insurance News

NEWS INSIDE

  • Companies
  • Earnings
  • Economic News
  • INN Magazine
  • Insurtech News
  • Newswires Feed
  • Regulation News
  • Washington Wire
  • Videos

FEATURED OFFERS

Press Releases

  • Spectrum Weather & Specialty Insurance Celebrates 15 Years and Welcomes the Next Generation
  • Royal Neighbors of America® Increases Service Capacity
  • Benefits Studio Launches to Fill the Missing Middle of Benefits Navigation at $49/mo
  • Lauren Sinnott Named to Ragan’s Top Women in Marketing Awards, Class of 2026 
More Press Releases > Add Your Press Release >

How to Write For InsuranceNewsNet

Find out how you can submit content for publishing on our website.
View Guidelines

Topics

  • Advisor News
  • Annuity Index
  • Annuity News
  • Companies
  • Earnings
  • Fiduciary
  • From the Field: Expert Insights
  • Health/Employee Benefits
  • Insurance & Financial Fraud
  • INN Magazine
  • Insiders Only
  • Life Insurance News
  • Newswires
  • Property and Casualty
  • Regulation News
  • Sponsored Articles
  • Washington Wire
  • Videos
  • ———
  • About
  • Meet our Editorial Staff
  • Advertise
  • Contact
  • Newsletters

Top Sections

  • AdvisorNews
  • Annuity News
  • Health/Employee Benefits News
  • InsuranceNewsNet Magazine
  • Life Insurance News
  • Property and Casualty News
  • Washington Wire

Our Company

  • About
  • Advertise
  • Contact
  • Meet our Editorial Staff
  • Magazine Subscription
  • Write for INN

Sign up for our FREE e-Newsletter!

Get breaking news, exclusive stories, and money- making insights straight into your inbox.

select Newsletter Options
Facebook Linkedin Twitter
© 2026 InsuranceNewsNet.com, Inc. All rights reserved.
  • Terms & Conditions
  • Privacy Policy
  • InsuranceNewsNet Magazine

Sign in with your Insider Pro Account

Not registered? Become an Insider Pro.