White Mountains Insurance Group reports 2023 AGM voting results; directors elected, say-on-pay approved at 82%

WHITE MOUNTAINS INSURANCE GROUP LTD

All four Class II directors (Rountree, Choksi, Hicks, Yi) elected with over 2M votes for each.
Advisory say-on-pay resolution passed with 82% of votes cast in favor (1,678,679 for, 366,511 against).
Frequency of future say-on-pay votes set at 1 year (1,865,055 votes for 1-year option).
PricewaterhouseCoopers LLP ratified as independent auditor for 2023 with 2,328,275 votes for, 29,147 against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WHITE MOUNTAINS INSURANCE GROUP LTD shareholders approved Approval of the advisory resolution on executive compensation at the 2023-05-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Proposal 2 - Approval of the advisory resolution on executive compensation. Votes FOR Votes AGAINST Abstained Broker Non-votes 1,678,679 (82%) 366,511 1,536 312,325

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WHITE MOUNTAINS INSURANCE GROUP LTD shareholders approved Election of Class II Directors to a term ending in 2026 at the 2023-05-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Proposal 1 - Election of the Company's Directors. Election of Class II Directors to a term ending in 2026: Nominee: Votes FOR Votes Against Abstained Broker Non-votes G. Manning Rountree 2,021,652 24,203 870 312,325 Mary C. Choksi 2,005,274 40,034 1,417 312,325 Weston M. Hicks 2,039,215 6,222 1,288 312,325 Steven M. Yi 2,039,120 6,267 1,338 312,325

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WHITE MOUNTAINS INSURANCE GROUP LTD shareholders approved Advisory vote on the frequency of future advisory votes on executive compensation; EVERY; 1 Year 2 Years 3 Years Abstained Broker Non-votes at the 2023-05-25 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Proposal 3 - Advisory vote on the frequency of future advisory votes on executive compensation; EVERY; 1 Year 2 Years 3 Years Abstained Broker Non-votes 1,865,055 3,358 177,548 765 312,325

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WHITE MOUNTAINS INSURANCE GROUP LTD shareholders approved Approval of the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023 at the 2023-05-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Proposal 4 - Approval of the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company's Independent Registered Public Accounting Firm for 2023. Votes FOR Votes AGAINST Abstained 2,328,275 29,147 1,628

View on SEC.gov

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Source: SEC EDGAR

accession 0000776867-23-000009

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