Results

Global Indemnity Group LLC

06/16/2026 | Press release | Distributed by Public on 06/16/2026 10:42

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

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

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

104

Cover Page Interactive Data File (embedded within the Inline XBRL document).

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