White Mountains Insurance Group Holds Shareholder Vote
Ticker: WTM · Form: 8-K · Filed: May 23, 2024 · CIK: 776867
| Field | Detail |
|---|---|
| Company | White Mountains Insurance Group Ltd (WTM) |
| Form Type | 8-K |
| Filed Date | May 23, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $1.00 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance
TL;DR
WMIG held a shareholder meeting for votes. Details TBD.
AI Summary
White Mountains Insurance Group, Ltd. filed an 8-K on May 23, 2024, to report on matters submitted to a vote of its security holders. The filing indicates that the company held a meeting where shareholders voted on certain proposals. Specific details of the proposals and the voting outcomes were not provided in this summary section of the filing.
Why It Matters
Shareholder votes are crucial for corporate governance, as they allow investors to influence the direction and management of the company.
Risk Assessment
Risk Level: low — This filing is procedural and reports on a shareholder vote without disclosing significant new financial or operational risks.
Key Players & Entities
- WHITE MOUNTAINS INSURANCE GROUP, LTD. (company) — Registrant
- 23 South Main Street, Suite 3B, Hanover, New Hampshire 03755 (location) — Principal Business Address
FAQ
What was the specific date of the shareholder meeting?
The filing indicates the date of the earliest event reported as May 23, 2024.
What specific matters were submitted to a vote of security holders?
The filing states 'Submission of Matters to a Vote of Security Holders' as the item information, but does not detail the specific proposals in this section.
What is the state of incorporation for White Mountains Insurance Group, Ltd.?
The state of incorporation is Bermuda.
What is the IRS Employer Identification Number for the company?
The IRS Employer Identification Number is 94-2708455.
What is the SIC code for White Mountains Insurance Group, Ltd.?
The Standard Industrial Classification code is 6331 for FIRE, MARINE & CASUALTY INSURANCE.
Filing Stats: 538 words · 2 min read · ~2 pages · Grade level 10.6 · Accepted 2024-05-23 16:08:13
Key Financial Figures
- $1.00 — ch registered Common Shares, par value $1.00 per share WTM New York Stock Exchange
Filing Documents
- wtm-20240523.htm (8-K) — 39KB
- 0000776867-24-000011.txt ( ) — 162KB
- wtm-20240523.xsd (EX-101.SCH) — 2KB
- wtm-20240523_lab.xml (EX-101.LAB) — 21KB
- wtm-20240523_pre.xml (EX-101.PRE) — 12KB
- wtm-20240523_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
ITEM 5.07 Submission of Matters to a Vote of Security Holders. The Company held its 2024 Annual General Meeting of Members (the "2024 Annual Meeting") on May 23, 2024 in Hamilton, Bermuda. As of April 1, 2024, the record date for the 2024 Annual Meeting, a total of 2,565,733 common shares were outstanding and eligible to vote. The results are presented below. Proposal 1 - Election of the Company's Directors. Election Class I Director to a term ending in 2025: Nominee: Votes FOR Votes Against Abstained Broker Non-votes Reid T. Campbell 2,063,015 52,793 1,342 275,329 Election Class III Directors to a term ending in 2027: Nominee: Votes FOR Votes Against Abstained Broker Non-votes Margaret Dillon 1,973,283 142,616 1,251 275,329 Philip A. Gelston 1,872,888 242,922 1,340 275,329 David A. Tanner 2,058,070 57,780 1,300 275,329 Proposal 2 - Approval of the advisory resolution on executive compensation. Votes FOR Votes Against Abstained Broker Non-votes 1,981,167 (94%) 129,364 6,619 275,329 Proposal 3 - Approval of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2024. Votes FOR Votes Against Abstained 2,313,759 76,763 1,957 2
SIGNATURES
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 23, 2024 By: /s/ MICHAELA J. HILDRETH Michaela J. Hildreth Managing Director and Chief Accounting Officer 3