Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
OB > SEC Filings for OB > Form 8-K on 29-May-2013All Recent SEC Filings

Show all filings for ONEBEACON INSURANCE GROUP, LTD. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for ONEBEACON INSURANCE GROUP, LTD.


29-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security
Holders.

At the Company's 2013 Annual General Meeting of Members held on May 22, 2013:

1) four Class I directors were elected to serve a term ending in 2016;

2) the authorization of the election of the director nominees of Split Rock Insurance, Ltd. was approved;

3) the authorization of the election of the director nominees of any new designated subsidiary was approved; and

4) the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2013 was approved.

As of March 28, 2013, the record date for the 2013 Annual General Meeting, a total of 23,628,141 Class A common shares and 71,754,738 Class B common shares were issued and outstanding. The results of the vote are presented below.

Proposal 1 - Election of four Class I directors with a term ending in 2016.

Director             Vote For*    Votes Withheld   Broker Non-Votes
Lois W. Grady       727,210,409       10,357,077          1,992,659
T. Michael Miller   728,954,767        8,612,719          1,992,659
Lowndes A. Smith    727,219,520       10,347,966          1,992,659
Kent D. Urness      727,222,161       10,345,325          1,992,659

Proposal 2 -Authorization to elect Messrs. Paul J. Brehm and John C. Treacy, and Ms. Sarah A. Kolar and Sheila E. Nicoll to the Board of Directors of Split Rock Insurance, Ltd.

Votes For* Votes Against Abstentions Broker Non-Votes 737,267,290 150,907 149,289 1,992,659

Proposal 3 - Authorization to elect Messrs. Paul J. Brehm and John C. Treacy, and Ms. Sarah A. Kolar and Sheila E. Nicoll to the Board of Directors of any new designated subsidiary.

Votes For* Votes Against Abstentions Broker Non-Votes 737,171,629 201,970 193,887 1,992,659

Proposal 4 - Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2013.

Votes For* Votes Against Abstentions Broker Non-Votes 739,469,517 67,256 23,372 -


*Each Class B common share is entitled to 10 votes for every one share; the totals shown above give effect to the 10 for 1 Class B common share voting rights. The Class A and Class B shares vote together as one class.


  Add OB to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for OB - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.