UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders |
On June 15, 2022, Global Indemnity Group, LLC (“the Company”) held its 2022 Annual General Meeting. The proposals submitted to a vote of the shareholders at the meeting are described in detail in the Company’s Proxy Statement. The final results of voting for each matter 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 2023 Annual General Meeting of shareholders or until a successor is duly elected and qualified:
| Votes For |
Votes Against |
Abstain |
Broker non-votes | |||||
| Seth J. Gersch |
46,711,446 | 240,136 | 3,903 | 699,818 |
Proposal 2: To ratify the appointment of the Company’s independent auditors.
The proposal was approved by the following vote:
| Votes For |
Votes Against |
Abstain |
Broker non-votes | |||
| 47,453,907 | 198,909 | 2,487 | — |
| Item 9.01 | Other Events |
(d) Exhibits
| Exhibit |
Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |
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 hereunto duly authorized.
| Global Indemnity Group, LLC | ||||||
| June 16, 2022 | By: | /s/ Stephen W. Ries | ||||
| Name: | Stephen W. Ries | |||||
| Title: | Secretary | |||||