On April 4, 2014, Signature Group Holdings Inc filed a proxy statement and urged shareholders to elect the 5 directors to the Board of Directors, each to hold such office until the next annual meeting of stockholders or until his successor has been elected and qualified: Craig T. Bouchard, Peter C.B. Bynoe, Patrick E. Lamb, Raj Maheshwari and Philip G. Tinkler. The company also urges shareholders not to sign or return any proxy card that may be sent to the shareholders by Lee P. Crockett.