|
Notice is hereby given that the 2016 Annual General Meeting of Members of White Mountains Insurance Group, Ltd. will be held on Thursday, May 26, 2016 at 8:00 am Atlantic Time at Tucker’s Point Hotel, 60 Tucker’s Point Drive, Hamilton Parish, Bermuda. At this meeting you will be asked to consider and vote upon the following proposals:
|
1)
|
election of three directors to Class I with a term ending in 2019;
|
|
|
|
|
2)
|
election of the Board of Directors of HG Re Ltd. (“HG Re”), a wholly-owned reinsurance company organized under the laws of Bermuda;
|
|
|
|
|
3)
|
election of the Board of Directors of White Mountains Life Reinsurance (Bermuda) Ltd. (“WMLRB”), a wholly-owned reinsurance company organized under the laws of Bermuda;
|
|
|
|
|
4)
|
election of the Board of Directors of any new designated subsidiary;
|
|
|
|
|
5)
|
election of the Board of Directors of Split Rock Insurance, Ltd. (“Split Rock”), a reinsurance company organized under the laws of Bermuda that is wholly-owned by OneBeacon Insurance Group;
|
|
|
|
|
6)
|
election of the Board of Directors of Grand Marais Capital Limited (“Grand Marais”), a reinsurance company organized under the laws of Bermuda that is wholly-owned by OneBeacon Insurance Group;
|
|
|
|
|
7)
|
election of the Board of Directors of any new designated subsidiary of OneBeacon Insurance Group;
|
|
|
|
|
8)
|
approval of amendments to the Company’s bye-laws to adopt majority voting for uncontested Director elections;
|
|
|
|
|
9)
|
approval of the advisory resolution on executive compensation;
|
|
|
|
|
10)
|
approval of the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s Independent Registered Public Accounting Firm for 2016.
|
The Company’s audited financial statements for the year ended December 31, 2015, as approved by the Company’s Board of Directors, will be presented at this Annual General Meeting.
Members of record of common shares on the record date, Monday, April 4, 2016, (1) who are individuals, may attend and vote at the meeting in person or by proxy or (2) that are corporations or other entities, may have their duly authorized representative attend and vote at the meeting in person or by proxy. A list of all Members entitled to vote at the meeting will be open for public examination during regular business hours beginning on or about April 18, 2016 at the Company’s registered office located at Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda.
All Members are invited to attend this meeting.
|
