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
May 19, 2016
Date of Report (Date of earliest event reported)
Endurance Specialty Holdings Ltd.
(Exact name of registrant as specified in its charter)
| Bermuda | 1-31599 | 98-0392908 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
Waterloo House, 100 Pitts Bay Road, Pembroke HM 08, Bermuda
(Address of principal executive offices, including zip code)
(441) 278-0400
(Registrant’s telephone number, including area code)
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)) |
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
The 2016 Annual General Meeting of Shareholders of the Endurance Specialty Holdings Ltd. (the “Company”) was held on May 19, 2016. Proxies with regard to the matters voted upon at the Annual General Meeting were solicited under Regulation 14A of the Securities Exchange Act of 1934, as amended. Set forth below is a brief description of each matter voted upon at the Annual General Meeting and the results of voting on each such matter.
Proposal No. 1 — Election of Directors
Election of fourteen directors to the Board of Directors of the Company.
| Name |
Votes For | Votes Withheld | Broker Non-Votes |
|||||||||
| John T. Baily |
58,359,802 | 775,447 | 3,189,881 | |||||||||
| Norman Barham |
43,032,039 | 16,103,210 | 3,189,881 | |||||||||
| Galen R. Barnes |
57,305,863 | 1,829,386 | 3,189,881 | |||||||||
| William H. Bolinder |
58,145,106 | 990,143 | 3,189,881 | |||||||||
| Philip M. Butterfield |
58,507,971 | 627,278 | 3,189,881 | |||||||||
| Steven W. Carlsen |
58,401,396 | 733,853 | 3,189,881 | |||||||||
| John R. Charman |
57,226,221 | 1,909,028 | 3,189,881 | |||||||||
| Morgan W. Davis |
57,970,425 | 1,164,824 | 3,189,881 | |||||||||
| Susan S. Fleming |
57,429,081 | 1,706,168 | 3,189,881 | |||||||||
| Nicholas C. Marsh |
58,919,519 | 215,730 | 3,189,881 | |||||||||
| Scott D. Moore |
58,626,463 | 508,786 | 3,189,881 | |||||||||
| William J. Raver |
58,619,511 | 515,738 | 3,189,881 | |||||||||
| Robert A. Spass |
57,226,363 | 1,908,886 | 3,189,881 | |||||||||
| Ian M. Winchester |
58,918,930 | 216,319 | 3,189,881 | |||||||||
Proposal No. 2 — Appointment of Ernst & Young as the Company’s independent registered public accounting firm for the year ending December 31, 2016 and the authorization of the Board of Directors, acting through the Audit Committee, to set the fees for the independent auditors.
| Votes For |
Votes Against |
Abstentions |
Broker | |||
| 61,733,926 | 573,890 | 17,314 | 0 |
Proposal No. 3 — Non-binding advisory vote on the compensation of the Company’s named executive officers.
| Votes For |
Votes Against |
Abstentions |
Broker | |||
| 42,087,688 | 17,015,746 | 31,815 | 3,189,881 |
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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 thereunto duly authorized.
Dated: May 19, 2016
| By: | /s/ John V. Del Col | |
| Name: | John V. Del Col | |
| Title: | General Counsel & Secretary |
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