White Mountains Insurance Group Ltd. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$WTM
Property-Casualty Insurers
Finance
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)
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation or organization) | (Commission file number) | (I.R.S. Employer Identification No.) | ||||||
(Address of principal executive offices)
(603 ) 640-2200
(Registrant’s telephone number, including area code)
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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||||||||
| WTM.BH | Bermuda Stock Exchange | |||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933(§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
ITEM 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its 2025 Annual General Meeting of Members (the “2025 Annual Meeting”) on May 22, 2025 in Hamilton Parish, Bermuda.
As of March 31, 2025, the record date for the 2025 Annual Meeting, a total of 2,573,726 common shares were outstanding and eligible to vote. The results are presented below.
Proposal 1 - Election of Class I Directors to a term ending in 2028:
| Nominee: | Votes FOR | Votes Against | Abstained | Broker Non-votes | ||||||||||||||||||||||
| Reid T. Campbell | 2,097,687 | 53,042 | 1,749 | 254,866 | ||||||||||||||||||||||
| Peter M. Carlson | 2,078,466 | 72,164 | 1,848 | 254,866 | ||||||||||||||||||||||
| Suzanne F. Shank | 1,956,716 | 193,040 | 2,722 | 254,866 | ||||||||||||||||||||||
Proposal 2 - Approval of the advisory resolution on executive compensation.
| Votes FOR | Votes Against | Abstained | Broker Non-votes | |||||||||||||||||
| 2,089,683 (98%) | 52,313 | 10,482 | 254,866 | |||||||||||||||||
Proposal 3 - Approval of the Company's amended and restated long-term incentive plan.
| Votes FOR | Votes Against | Abstained | Broker Non-votes | |||||||||||||||||
| 2,106,536 (98%) | 42,262 | 3,680 | 254,866 | |||||||||||||||||
Proposal 4 - Approval of the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company's Independent Registered Public Accounting Firm for 2025.
| Votes FOR | Votes Against | Abstained | ||||||||||||
| 2,337,137 | 67,910 | 2,297 | ||||||||||||
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SIGNATURES
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 thereunto duly authorized.
| WHITE MOUNTAINS INSURANCE GROUP, LTD. | ||||||||||||||
| May 22, 2025 | By: | /s/ MICHAELA J. HILDRETH Michaela J. Hildreth Managing Director and Chief Accounting Officer | ||||||||||||
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