06/16/2026 | Press release | Distributed by Public on 06/16/2026 10:42
On June 10, 2026, Global Indemnity Group, LLC (the "Company") held its 2026 Annual Meeting of Shareholders ("AGM"). The proposals submitted to a vote of the shareholders at the AGM are described in detail in the Company's Proxy Statement filed with the Securities and Exchange Commission on April 29, 2026 ("Proxy Statement"). Holders of the Company's Class A common shares (including class A-2 common shares) were entitled to one vote per share and holders of the Company's Class B common shares were entitled to ten votes per share. The holders of Class A common shares and the holders of Class B common shares voted together as a single class on all matters at the AGM. The final results of voting are as follows:
Proposal 1: Election of Director
The following individual was elected to the Company's Board of Directors to hold office for the term expiring at the 2027 Annual Meeting of Shareholders or until a successor is duly elected and qualified:
|
Name |
Votes For |
Votes Against |
Abstain |
Broker non-votes |
|
Seth J. Gersch |
41,885,325 |
640,260 |
4,330 |
897,550 |
Proposal 2: To ratify the appointment of the Company's independent auditors for the fiscal year ended December 31, 2026.
The proposal was approved by the following vote:
|
Votes For |
Votes Against |
Abstain |
Broker non-votes |
|
42,862,850 |
541,476 |
23,139 |
0 |
Proposal 3: To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the Proxy Statement.
The proposal was approved by the following vote:
|
Votes For |
Votes Against |
Abstain |
Broker non-votes |
|
41,963,705 |
469,379 |
96,831 |
897,550 |
|
104 |
Cover Page Interactive Data File (embedded within the Inline XBRL document). |