8-K/A 1 htm_37581.htm LIVE FILING Validus Holdings, Ltd. (Form: 8-K/A)  

 

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

FORM 8-K/A
(Amendment No. 1)

CURRENT REPORT

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

     
Date of Report (Date of Earliest Event Reported):   May 5, 2010

Validus Holdings, Ltd.
__________________________________________
(Exact name of registrant as specified in its charter)

     
Bermuda 001-33606 98-0501001
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
29 Richmond Road, Pembroke, Bermuda   HM08
_________________________________
(Address of principal executive offices) 		  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   (441) 278-9000

Not Applicable
______________________________________________
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:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Explanatory Note: Pursuant to Instruction 1 to Item 5.07 of Form 8-K, this Amendment No.1 is being filed to provide final voting results for the Company’s Annual General Meeting held on May 5, 2010.

ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

Annual General Meeting of Shareholders

1. At the annual general meeting of shareholders (the “Annual General Meeting”) of Validus Holdings, Ltd. (the “Company”) held on May 5, 2010 the shareholders of the Company approved the following:

(a) The election of four Class III Directors of the Company:

                                         
 
                                  
 
      For           Withheld       Broker Non-Votes
Edward J. Noonan
        87,113,650               1,907,949           6,759,132  
Jeffrey W. Greenberg
        79,109,317               9,912,282           6,759,132  
John J. Hendrickson
        88,639,762               381,837           6,759,132  
Sumit Rajpal
        88,505,635               515,964           6,759,132  

(b) The appointment of PricewaterhouseCoopers to act as the registered independent public accounting firm for the Company for the year ending December 31, 2010:

                         
    For   Against   Abstain
Total:
   95,535,897   240,741   4,093

(c) The election of Designated Company Directors of Non-U.S. subsidiaries:

                                                                                 
 
                                                    
 
           For       Withheld       Broker Non-Votes
Edward J. Noonan       88,411,468                   610,131       6,759,132
C.N. Rupert Atkin             88,673,257                             348,342           6,759,132
Patrick G. Barry             88,671,577                             350,022           6,759,132
Julian P. Bosworth             88,671,577                             350,022           6,759,132
Michael E.A. Carpenter             88,673,514                             348,085           6,759,132
Rodrigo Castro             88,671,480                             350,119           6,759,132
Jane S. Clouting             88,673,618                             347,981           6,759,132
Joseph E. (Jeff) Consolino             88,672,868                             348,731           6,759,132
C. Jerome Dill             88,671,077                             350,522           6,759,132
Andrew Downey             88,673,514                             348,085           6,759,132
Kerry A. Emanuel             88,671,098                             350,501           6,759,132
Jonathan D. Ewington             88,671,577                             350,022           6,759,132
Andrew M. Gibbs             88,673,611                             347,988           6,759,132
Michael Greene             88,671,577                             350,022           6,759,132
Nicholas Hales             88,673,514                             348,085           6,759,132
Mark S. Johnson             88,642,734                             378,865           6,759,132
Anthony J. Keys             88,671,480                             350,119           6,759,132
Robert F. Kuzloski             88,673,104                             348,495           6,759,132
Gillian S. Langford             88,673,715                             347,884           6,759,132
Stuart W. Mercer             88,673,514                             348,085           6,759,132
Paul J. Miller             88,671,577                             350,022           6,759,132
Jean-Marie Nessi             88,673,028                             348,571           6,759,132
George P. Reeth             88,673,757                             347,842           6,759,132
Julian G. Ross             88,673,611                             347,988           6,759,132
Rafael Saer             88,670,973                             350,626           6,759,132
Verner G. Southey             88,671,577                             350,022           6,759,132
Guiseppe Venesiani             88,671,091                             350,508           6,759,132
Nigel D. Wachman             88,673,007                             348,592           6,759,132
Conan M. Ward             88,673,854                             347,745           6,759,132
Lixin Zeng             88,671,174                             350,425           6,759,132

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.

         
    Validus Holdings, Ltd.
          
May 12, 2010   By:   /s/ Joseph E. (Jeff) Consolino
       
        Name: Joseph E. (Jeff) Consolino
        Title: Executive Vice President and Chief Financial Officer