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Get filing alertsWhite Mountains holds routine annual meeting; director Steven Yi completes tenure
Filed May 21, 2026 · Period ending May 21, 2026 · ~1 min read
Key Changes
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Director Steven M. Yi completed his term on May 21, 2026, having chosen not to stand for re-election. No disagreements or adverse circumstances were disclosed.
Item 5.02 verify on EDGAR → -
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Four Class II directors elected to serve through 2029: Liam Caffrey, Mary Choksi, John Chu, and Weston Hicks, all receiving majority shareholder support.
Item 5.07 verify on EDGAR → -
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Executive compensation approved with 98% shareholder support in non-binding advisory vote, indicating strong approval of pay practices.
Item 5.07 verify on EDGAR → -
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PricewaterhouseCoopers LLP reappointed as independent auditor for 2026 with overwhelming shareholder approval.
Item 5.07 verify on EDGAR →
Summary
White Mountains Insurance Group filed a routine 8-K disclosing results from its May 21, 2026 annual shareholder meeting in Bermuda. The company elected four Class II directors to three-year terms and received strong shareholder support for its executive compensation practices and auditor selection.
Director Steven Yi's tenure concluded as planned after he chose not to seek re-election, with no indication of disputes or concerns. For retail investors, this filing represents standard corporate housekeeping with no material business developments. The high approval rates for compensation and auditor selection suggest shareholders are generally satisfied with management and governance.
The orderly director transition maintains board continuity. Investors should watch for White Mountains' next quarterly earnings report to assess actual business performance, as annual meeting results provide limited insight into the company's insurance operations or financial trajectory.
Section-by-Section Diff
Event · Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation
Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation filed; see Key Changes for terms.
Show 1 minor / wording change
Added in current filing · verify on EDGAR →
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.
Steven M. Yi's tenure as a director ended on May 21, 2026. He chose not to seek re-election and his departure occurred at the natural conclusion of his term. The filing does not indicate any disagreement or adverse circumstances surrounding his departure.
Event · Item 5.07 — Submission of Matters to a Vote of Security Holders
White Mountains held its 2026 Annual Meeting on May 21, 2026, electing four Class II directors and approving executive compensation and auditor appointment.
Show 4 minor / wording changes
Added in current filing · verify on EDGAR →
The Company held its 2026 Annual General Meeting of Members (the “2026 Annual Meeting”) on May 21, 2026 in Hamilton Parish, Bermuda.
White Mountains held its annual shareholder meeting on May 21, 2026 in Bermuda. As of the March 30, 2026 record date, 2,476,670 common shares were outstanding and eligible to vote.
Added in current filing · verify on EDGAR →
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
Four Class II directors were elected to serve terms ending in 2029: Liam P. Caffrey, Mary C. Choksi, John K. Chu, and Weston M. Hicks. All four nominees received majority support, with vote totals ranging from approximately 1.86 million to 2.00 million votes in favor.
Added in current filing · verify on EDGAR →
1,993,894 (98%) 36,706 3,718 223,336
Shareholders approved the advisory resolution on executive compensation with 98% support (1,993,894 votes for, 36,706 against, 3,718 abstained). This non-binding say-on-pay vote indicates strong shareholder approval of the company's executive compensation practices.
Added in current filing · verify on EDGAR →
Approval of the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2026.
Shareholders approved the appointment of PricewaterhouseCoopers LLP as the company's independent auditor for 2026, with 2,186,203 votes in favor, 69,271 against, and 2,180 abstained.
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Figures/quotes linked to EDGAR · Narrative written by AI · Jun 8, 2026 · How we verify