White Mountains director Steven Yi not re-elected; annual meeting votes approve compensation and auditor

WHITE MOUNTAINS INSURANCE GROUP LTD

Steven M. Yi did not stand for re-election; term ended May 21, 2026.
Four Class II directors elected to terms ending 2029: Caffrey, Choksi, Chu, Hicks.
Advisory say-on-pay approved with 98% of votes cast (1,993,894 for).
Appointment of PwC as auditor for 2026 ratified with 2,186,203 votes for.

item 5.02 item 5.07 item 9.01

Executive movements

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Departed

Steven M. Yi

Director

WTM · WHITE MOUNTAINS INSURANCE GROUP LTD

Effective: 2026-05-21
Filed: May 21, 2026, 4:21 PM ET

Mr. Steven M. Yi did not stand for re-election in 2026 as a director of White Mountains Insurance Group, Ltd. (the “Company”) and completed his tenure as a member of the Board of Directors of the Company on May 21, 2026 at the conclusion of his term.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Steven M. Yi departed as Director at WHITE MOUNTAINS INSURANCE GROUP LTD.

Action: completed his tenure
Role: Director

Exact text from the filing

Mr. Steven M. Yi did not stand for re-election in 2026 as a director of White Mountains Insurance Group, Ltd. (the “Company”) and completed his tenure as a member of the Board of Directors of the Company on May 21, 2026 at the conclusion of his term.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

WHITE MOUNTAINS INSURANCE GROUP LTD shareholders approved Approval of the advisory resolution on executive compensation at the 2026-05-21 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

Proposal 2 - Approval of the advisory resolution on executive compensation. Votes FOR Votes Against Abstained Broker Non-votes 1,993,894 (98%) 36,706 3,718 223,336

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

WHITE MOUNTAINS INSURANCE GROUP LTD shareholders approved Approval of the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2026 at the 2026-05-21 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

Proposal 3 - Approval of the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2026. Votes FOR Votes Against Abstained 2,186,203 69,271 2,180

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

WHITE MOUNTAINS INSURANCE GROUP LTD shareholders approved Election of Class II Directors to a term ending in 2029 at the 2026-05-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

Proposal 1 - Election of Class II Directors to a term ending in 2029: Nominee: Votes FOR Votes Against Abstained Broker Non-votes Liam P. Caffrey 2,003,323 28,706 2,289 223,336 Mary C. Choksi 1,920,050 112,006 2,262 223,336 John K. Chu 2,001,736 29,856 2,726 223,336 Weston M. Hicks 1,863,978 167,615 2,725 223,336

View on SEC.gov

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WHITE MOUNTAINS INSURANCE GROUP LTD filing history →

Source: SEC EDGAR

accession 0001628280-26-037284

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