-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, S6QaNk5RkUz4KiUjkBozCe/FDDynIziDIS1PMll0bviGZozdw6mOc9WqKX+E0ERB jeGpE9z1uG4J0yWSr3dfww== 0000950123-10-057014.txt : 20100610 0000950123-10-057014.hdr.sgml : 20100610 20100609183445 ACCESSION NUMBER: 0000950123-10-057014 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100604 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100610 DATE AS OF CHANGE: 20100609 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNITED AMERICA INDEMNITY, LTD CENTRAL INDEX KEY: 0001263813 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50511 FILM NUMBER: 10888697 BUSINESS ADDRESS: STREET 1: PO BOX 908GT STREET 2: GEORGE TOWN, GRAND CAYMAN ISLAND CITY: GEORGE TOWN STATE: E9 ZIP: 99999 BUSINESS PHONE: 345-949-0100 MAIL ADDRESS: STREET 1: PO BOX 908GT STREET 2: GEORGE TOWN, GRAND CAYMAN ISLAND CITY: GEORGE TOWN STATE: E9 ZIP: 99999 FORMER COMPANY: FORMER CONFORMED NAME: UNITED NATIONAL GROUP LTD DATE OF NAME CHANGE: 20030915 8-K 1 c02123e8vk.htm FORM 8-K Form 8-K
 
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 4, 2010

 

United America Indemnity, Ltd.
(Exact name of registrant as specified in its charter)
         
Cayman Islands   000-50511   98-0417107
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
Walker House
87 Mary Street
George Town
Grand Cayman
Cayman Islands
   KY1-9002
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (345) 949-0100
 
 
(Former name or former address if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

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Item 5.07 Submission of Matters to a Vote of Security Holders

On June 4, 2010, United America Indemnity, Ltd. (the “Company”) held its 2010 Annual General Meeting of shareholders (the “Annual General Meeting”). The proposals submitted to a vote of the shareholders at the meeting are described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 30, 2010. The final results of voting for each matter are as follows:

Proposal 1: Election of directors

The following individuals were elected to the Company’s Board of Directors to hold office for the term expiring at the 2011 Annual General Meeting of shareholders or until their successors are elected and qualified:

                                 
    Votes For   Votes Against   Abstain   Broker non-votes
Saul A. Fox
     259,548,930       14,722,473       4,453       2,210,264  
Larry A. Frakes
     266,644,007       7,627,396       4,453       2,210,264  
Stephen A. Cozen
     261,963,509       12,307,894       4,453       2,210,264  
James R. Kroner
     265,452,786       8,818,617       4,453       2,210,264  
Michael J. Marchio
     263,141,002       11,130,401       4,453       2,210,264  
Seth J. Gersch
     266,609,759       7,661,644       4,453       2,210,264  
Chad A. Leat
     263,938,112       10,333,291       4,453       2,210,264  

Proposal 2: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2010 and to authorize the Company’s Board of Directors, acting through its Audit Committee, to set the fees for PricewaterhouseCoopers LLP.

The proposal was approved by the following vote:

                         
Votes For
  Votes Against   Abstain   Broker non-votes
 
                        
272,371,117
    1,900,686       4,053       2,210,264  
 
                        

Proposal 3: Wind River Reinsurance Company, Ltd.

  A.   Election of directors

The following individuals were elected to Wind River Reinsurance Company’s Board of Directors:

                         
    Votes For   Votes Against   Broker non-votes
Alan Bossin
     272,953,559       1,322,297       2,210,264  
Larry A. Frakes
     272,985,981       1,289,875       2,210,264  
Troy W. Santora
     272,953,659       1,322,197       2,210,264  
Janita Burke (alternative director)
     272,953,659       1,322,197       2,210,264  

 

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  B.   Ratification of the appointment of PricewaterhouseCoopers, Hamilton, Bermuda as the independent auditor of Wind River Reinsurance Company, Ltd. for 2010.

The proposal was approved by the following vote:

                     
Votes For   Votes Against   Abstain   Broker non-votes
275,070,555
    1,407,531       8,034     —

 

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

UNITED AMERICA INDEMNITY, LTD.

DATE: June 10, 2010

By: /s/ Thomas M. McGeehan
Thomas M. McGeehan
Chief Financial Officer (Authorized Signatory and
Principal Financial and Accounting Officer)

 

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