STOCK TITAN

Global Indemnity (NASDAQ: GBLI) investors back director, pay and auditor

Filing Impact
(High)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Global Indemnity Group, LLC held its 2026 annual meeting of shareholders on June 10, 2026. Shareholders elected Seth J. Gersch to the board for a term expiring at the 2027 annual meeting, with 41,885,325 votes for and 640,260 against.

Shareholders also ratified the appointment of the Company’s independent auditors for the fiscal year ended December 31, 2026, with 42,862,850 votes for and 541,476 against. On an advisory basis, shareholders approved the compensation of the Company’s named executive officers, with 41,963,705 votes for and 469,379 against.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Director election votes for 41,885,325 votes Votes for election of Seth J. Gersch at 2026 AGM
Director election votes against 640,260 votes Votes against election of Seth J. Gersch at 2026 AGM
Auditor ratification votes for 42,862,850 votes Ratification of independent auditors for fiscal year ended December 31, 2026
Say-on-pay votes for 41,963,705 votes Advisory approval of named executive officer compensation
Say-on-pay votes against 469,379 votes Advisory vote on executive compensation
Annual meeting date June 10, 2026 Date of 2026 Annual Meeting of Shareholders
broker non-votes financial
"Seth J. Gersch | 41,885,325 | 640,260 | 4,330 | 897,550"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
advisory basis financial
"To approve, on an advisory basis, the compensation of the Company’s Named Executive Officers"
Named Executive Officers financial
"the compensation of the Company’s Named Executive Officers as set forth in the Proxy Statement"
Named executive officers are the senior company leaders whose names, roles and compensation are singled out in required regulatory filings; this typically includes the chief executive, chief financial officer and the next highest‑paid senior officers. Investors treat this list like a team roster — it shows who makes key decisions, how they are paid and whether incentives align with shareholder interests, so changes or pay patterns can signal governance quality, risk or strategic shifts.
Annual Meeting of Shareholders financial
"held its 2026 Annual Meeting of Shareholders ("AGM")"
A yearly gathering where a company’s owners (shareholders) vote on key items like electing the board, approving executive pay, and ratifying auditors, and receive updates on performance and strategy. Think of it as an annual town hall for owners: it matters to investors because outcomes and disclosures can affect leadership, corporate direction, dividend and governance policies, and therefore the company’s risk and potential return.
independent auditors financial
"To ratify the appointment of the Company's independent auditors for the fiscal year ended December 31, 2026"
Independent auditors are outside, licensed accountants who examine a company’s books, records and internal controls and issue an objective opinion on whether the financial statements accurately reflect the business’s financial position. Investors treat their report like a neutral inspector’s stamp — it increases trust, makes financial results easier to compare, and alerts readers if there are errors, omissions or other problems that could affect investment decisions.
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0001494904false00014949042026-06-102026-06-10

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 10, 2026

 

 

GLOBAL INDEMNITY GROUP, LLC

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-34809

85-2619578

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

112 S. French Street

Suite 105

 

Wilmington, Delaware

 

19801

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (302) 691-6276

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Class A Common Shares, no par value

 

GBLI

 

Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 


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).

 


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

 

 

 

 

Date:

June 16, 2026

By:

/s/ Jo Cheeseman

 

 

 

Name: Jo Cheeseman
Title: VP & Corporate Secretary

 


FAQ

What did Global Indemnity (GBLI) shareholders vote on at the 2026 annual meeting?

Shareholders voted on three key items: electing director Seth J. Gersch, ratifying the independent auditors for the fiscal year ended December 31, 2026, and approving on an advisory basis the compensation of the Company’s named executive officers as described in the Proxy Statement.

Was Global Indemnity (GBLI) director candidate Seth J. Gersch elected at the 2026 AGM?

Yes. Seth J. Gersch was elected to the board, receiving 41,885,325 votes for, 640,260 votes against, and 4,330 abstentions, with 897,550 broker non-votes. His term runs until the 2027 annual meeting of shareholders or until a successor is duly elected and qualified.

Did Global Indemnity (GBLI) shareholders ratify the independent auditors for 2026?

Yes, shareholders ratified the appointment of the Company’s independent auditors for the fiscal year ended December 31, 2026. The vote totaled 42,862,850 shares for, 541,476 shares against, and 23,139 abstentions, with no broker non-votes reported on this proposal.

How did Global Indemnity (GBLI) shareholders vote on executive compensation in 2026?

Shareholders approved, on an advisory basis, the compensation of Global Indemnity’s named executive officers. The proposal received 41,963,705 votes for, 469,379 votes against, and 96,831 abstentions, with 897,550 broker non-votes, reflecting support for the pay practices described in the Proxy Statement.

How are voting rights structured for Global Indemnity (GBLI) Class A and Class B shares?

Holders of Class A common shares, including Class A-2 common shares, were entitled to one vote per share, while holders of Class B common shares were entitled to ten votes per share. All classes voted together as a single class on every matter at the 2026 annual meeting.

On what date did Global Indemnity (GBLI) hold its 2026 annual meeting of shareholders?

Global Indemnity held its 2026 annual meeting of shareholders on June 10, 2026. All three proposals described in the Company’s April 29, 2026 Proxy Statement were presented to shareholders and received sufficient support to be approved based on the reported voting results.

Filing Exhibits & Attachments

1 document