WHITE MOUNTAINS INSURANCE GROUP, LTD. (NYSE:WTM) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07 Submission of Matters to a Vote of Security Holders.
Annual General Meeting of Members (the 2017 Annual Meeting) on
May 25, 2017 in Hamilton, Bermuda.
a total of 4,572,792 common shares were outstanding; however, in
accordance with the Companys Bye-laws, direct and constructive
holders of common shares 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%. After giving effect to the cut-back,
4,287,907 common shares were eligible to vote. The results are
presented below.
2020.
|
Nominee:
|
Votes FOR
|
Votes FOR
After Cut-back
|
Withheld
|
Broker
Non-votes
|
||||
|
Yves Brouillette
|
3,622,815
|
3,337,930
|
50,470
|
490,185
|
||||
|
G. Manning Rountree
|
3,621,008
|
3,336,123
|
52,277
|
490,185
|
|
Nominee:
|
Votes FOR
|
Votes FOR
After Cut-back
|
Withheld
|
Broker
Non-votes
|
||||
|
Kevin Pearson
|
3,615,690
|
3,330,805
|
57,595
|
490,185
|
||||
|
Jennifer Pitts
|
3,608,990
|
3,324,105
|
64,295
|
490,185
|
||||
|
Christine Repasy
|
3,608,877
|
3,323,992
|
64,408
|
490,185
|
||||
|
John Sinkus
|
3,615,685
|
3,330,800
|
57,600
|
490,185
|
operating subsidiary of WTM.
|
Nominee:
|
Votes FOR
|
Votes FOR
After Cut-back
|
Withheld
|
Broker
Non-votes
|
||||
|
Reid Campbell
|
3,614,608
|
3,329,723
|
58,677
|
490,185
|
||||
|
Kevin Pearson
|
3,614,598
|
3,329,713
|
58,687
|
490,185
|
||||
|
Jennifer Pitts
|
3,607,888
|
3,323,003
|
65,397
|
490,185
|
||||
|
G. Manning Rountree
|
3,614,309
|
3,329,424
|
58,976
|
490,185
|
|
Nominee:
|
Votes FOR
|
Votes FOR
After Cut-back
|
Withheld
|
Broker
Non-votes
|
||||
|
Christopher Garrod
|
3,615,625
|
3,330,740
|
57,660
|
490,185
|
||||
|
Sarah Kolar
|
3,615,841
|
3,330,956
|
57,444
|
490,185
|
||||
|
Kevin Pearson
|
3,615,625
|
3,330,740
|
57,660
|
490,185
|
||||
|
John Treacy
|
3,615,647
|
3,330,762
|
57,638
|
490,185
|
Limited.
|
Nominee:
|
Votes FOR
|
Votes FOR
After Cut-back
|
Withheld
|
Broker
Non-votes
|
||||
|
Sarah Kolar
|
3,615,596
|
3,330,711
|
57,689
|
490,185
|
||||
|
Jonah Pfeffer
|
3,615,381
|
3,330,496
|
57,904
|
490,185
|
||||
|
Davinia Smith
|
3,615,760
|
3,330,875
|
57,525
|
490,185
|
operating subsidiary of OneBeacon.
|
Nominee:
|
Votes FOR
|
Votes FOR
After Cut-back
|
Withheld
|
Broker
Non-votes
|
||||
|
Sarah Kolar
|
3,614,573
|
3,329,688
|
58,712
|
490,185
|
||||
|
Paul McDonough
|
3,614,308
|
3,329,423
|
58,977
|
490,185
|
||||
|
Kevin Pearson
|
3,614,598
|
3,329,713
|
58,687
|
490,185
|
||||
|
John Treacy
|
3,614,230
|
3,329,345
|
59,055
|
490,185
|
compensation.
|
Votes FOR
|
Votes FOR After Cut-back
|
Votes Against
|
Abstained
|
Broker
Non-votes
|
|||
|
2,489,769 (67.9%)
|
2,204,884 (65.2%)
|
1,178,546
|
4,970
|
490,185
|
votes on executive compensation.
|
Every 1 Yr.
|
Every 1 Yr.
After Cut-back
|
Every 2 Yrs.
|
Every 3 Yrs.
|
Abstained
|
Broker
Non-votes
|
||||
|
3,562,058
|
3,277,173
|
2,125
|
91,017
|
18,085
|
490,185
|
PricewaterhouseCoopers LLP (PwC) as the Companys Independent
Registered Public Accounting Firm for 2017.
|
Votes FOR
|
Votes FOR After Cut-back
|
Votes Against
|
Abstained
|
||
|
4,109,829 (98.7%)
|
3,824,944 (98.6%)
|
53,047
|
About WHITE MOUNTAINS INSURANCE GROUP, LTD. (NYSE:WTM)
White Mountains Insurance Group, Ltd. is an insurance holding company. The Company’s segments include OneBeacon, HG Global/BAM and Other Operations. Its principal businesses are conducted through its insurance, reinsurance and insurance services subsidiaries and affiliates. Its OneBeacon segment consists of OneBeacon Insurance Group, Ltd., which owns a family of property and casualty insurance companies (collectively, OneBeacon). OneBeacon is a specialty property and casualty insurance writer that offers a range of insurance products in the United States primarily through independent agencies, regional and national brokers, wholesalers and managing general agencies. The HG Global/BAM segment consists of HG Global Ltd. (HG Global) and Build America Mutual Assurance Company (BAM). BAM provides insurance on municipal bonds issued to support the United States public purposes, such as schools. Its Other Operations segment consists of the Company and its intermediate holding companies. WHITE MOUNTAINS INSURANCE GROUP, LTD. (NYSE:WTM) Recent Trading Information
WHITE MOUNTAINS INSURANCE GROUP, LTD. (NYSE:WTM) closed its last trading session down -3.58 at 860.08 with 16,839 shares trading hands.