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EX-99.1 - EX-99.1 - MONTPELIER RE HOLDINGS LTD | a15-15011_1ex99d1.htm |
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 30, 2015
Montpelier Re Holdings Ltd.
(Exact name of registrant as specified in its charter)
Bermuda |
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001-31468 |
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98-0428969 |
(State or other jurisdiction |
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(Commission File Number) |
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(IRS Employer |
Montpelier House
94 Pitts Bay Road
Pembroke HM 08
Bermuda
(Address of principal executive offices, including zip code)
Registrants telephone number, including area code: (441) 296-5550
(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:
x 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))
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
On June 30, 2015, Montpelier Re Holdings Ltd. (the Company) held a special general meeting (the Special Meeting) of the holders of its common shares (the Shareholders) in connection with its proposed acquisition by Endurance Specialty Holdings Ltd. (Endurance). All proposals considered and voted on by Shareholders at the Special Meeting were approved. The following summarizes each of the proposals and the voting results thereon:
I. Approval of Merger Agreement and Plan of Merger
On March 31, 2015, the Company entered into an Agreement and Plan of Merger with Endurance and Millhill Holdings Ltd., a wholly-owned subsidiary of Endurance (the Merger Agreement). At the Special Meeting, Shareholders voted to approve (a) the Merger Agreement, (b) the agreement required by Section 105 of the Companies Act 1981 of Bermuda, as amended, the form of which is attached as Exhibit A to the Merger Agreement (the Statutory Merger Agreement), and (c) the merger of the Company with and into Millhill Holdings Ltd., as contemplated by the Merger Agreement and the Statutory Merger Agreement (the Merger).
The table below details the voting results for this proposal.
Votes For |
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Votes Against |
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Abstain |
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Non-Votes |
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37,766,525 |
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64,825 |
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92,273 |
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1,648 |
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II. Advisory Vote to Approve Executive Compensation
At the Special Meeting, Shareholders voted to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the Companys named executive officers that is based on or otherwise related to the Merger.
The table below details the voting results for this proposal.
Votes For |
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Votes Against |
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Abstain |
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Non-Votes |
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27,627,032 |
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10,198,091 |
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100,148 |
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0 |
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III. Approval of Adjournment of Special Meeting
At the Special Meeting, Shareholders voted to approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal I.
The table below details the voting results for this proposal.
Votes For |
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Votes Against |
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Abstain |
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Non-Votes |
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35,752,601 |
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2,077,421 |
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93,601 |
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1,648 |
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ITEM 8.01 OTHER EVENTS.
In connection with the completion of the Special Meeting disclosed under Item 5.07 of this report, on June 30, 2015, the Company issued a press release announcing that, at the Special Meeting, the Shareholders voted to approve the Merger. A copy of the press release is attached as Exhibit 99.1 and incorporated herein by reference.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits
Exhibit No. |
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Description |
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99.1 |
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Press release dated June 30, 2015. |
SIGNATURE
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.
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Montpelier Re Holdings Ltd. (Registrant) | |
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June 30, 2015 |
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By: |
/s/ Jonathan B. Kim |
Date |
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Name: |
Jonathan B. Kim |
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Title: |
General Counsel and Secretary |
EXHIBIT INDEX
Exhibit No. |
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Description |
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99.1 |
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Press release dated June 30, 2015. |