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OB > SEC Filings for OB > Form 8-K on 27-May-2014All Recent SEC Filings

Show all filings for ONEBEACON INSURANCE GROUP, LTD.

Form 8-K for ONEBEACON INSURANCE GROUP, LTD.


27-May-2014

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 2014 Annual General Meeting of Members held on May 21, 2014:
1) four Class II directors were elected to serve a term ending in 2017;

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

3) the advisory resolution on executive compensation was approved; and

4) the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2014 was approved.

As of March 27, 2014, the record date for the 2014 Annual General Meeting, a total of 23,544,149 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 II directors with a term ending in 2017.

Director             Vote For*     Votes Withheld    Broker Non-Votes
David T. Foy        728,855,870         8,185,337           2,739,090
Richard P. Howard   733,844,136         3,197,071           2,739,090
Ira H. Malis        736,545,812           495,395           2,739,090
Patrick A. Thiele   736,592,487           448,720           2,739,090

Proposal 2 -Authorization to elect Messrs. Christopher G. Garrod 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 736,761,118 236,100 43,989 2,739,090

Proposal 3 - Advisory Member Approval of Executive Compensation. Votes For* Votes Against Abstentions Broker Non-Votes 727,207,525 9,689,821 143,861 2,739,090

Proposal 4 - Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2014. Votes For* Votes Against Abstentions Broker Non-Votes 739,622,776 127,108 30,413 -

* 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.


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