---
schema_version: "secwatch.filing_event.v1"
accession: "0000776867-23-000009"
form_type: "8-K"
ticker: "WTM"
cik: "0000776867"
company_name: "WHITE MOUNTAINS INSURANCE GROUP LTD"
filed_at: "2023-05-25T23:59:59+00:00"
generated_at: "2026-06-14T15:15:05.991330+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000776867-23-000009
- form_type: 8-K
- ticker: WTM
- cik: 0000776867
- company_name: WHITE MOUNTAINS INSURANCE GROUP LTD
- filed_at: 2023-05-25T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/776867/000077686723000009/0000776867-23-000009-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/776867/000077686723000009/wtm-20230525.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000776867-23-000009
- JSON: https://secwatch.observer/filing/0000776867-23-000009.json
- Plain text: https://secwatch.observer/filing/0000776867-23-000009.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/776867/000077686723000009/0000776867-23-000009-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/776867/000077686723000009/0000776867-23-000009-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/776867/000077686723000009/0000776867-23-000009-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/776867/000077686723000009/0000776867-23-000009-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.