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Leading Independent Proxy Advisory Firm Supports Specialty Underwriters' Alliance, Inc. in Its Proxy Contest Against Hallmark Financial Services, Inc.
Date:4/17/2009

CHICAGO, April 17 /PRNewswire-FirstCall/ -- Specialty Underwriters' Alliance, Inc. (Nasdaq: SUAI) ("SUA" or the "Company") announced today that Glass Lewis & Co., a leading independent proxy advisory firm, has recommended that stockholders vote the WHITE proxy card and do not vote for the nominees recommended by dissident stockholder Hallmark Financial Services, Inc. ("Hallmark"). SUA's Annual Meeting of Stockholders will be held at 9:00 a.m. local time on May 5, 2009 at 222 South Riverside Plaza, 19th Floor in the Lake County Room, Chicago, IL 60606.

In reaching its decision, Glass Lewis observed that "Hallmark has not presented a detailed business plan for shareholders to evaluate." In addition, commenting on the SUA rejection of the Hallmark offer in 2008 to acquire SUA, Glass Lewis expressed its opinion that "...we have not found any fault in the incumbent board's decision to not pursue the [proposal] from Hallmark."

"We are very pleased that Glass Lewis recognizes the steps that the current board has taken," commented Courtney Smith, SUA's Chairman. "This is an active board that is working hard for all SUA stockholders. We urge stockholders to vote the WHITE proxy card for our nominees."

Glass Lewis is widely recognized as a leading independent proxy advisory firm. Its recommendations are relied upon by major institutional investment firms, mutual funds and other fiduciaries throughout the country.

If you have any questions, please call SUA's proxy solicitation firm, The Altman Group, toll free at (866) 620-5668.

About Specialty Underwriters' Alliance, Inc.

Specialty Underwriters' Alliance, Inc., through its subsidiary SUA Insurance Company, is a specialty property and casualty insurance company providing commercial insurance products
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SOURCE Specialty Underwriters' Alliance, Inc.
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