0001193125-19-171890.txt : 20190613 0001193125-19-171890.hdr.sgml : 20190613 20190613083430 ACCESSION NUMBER: 0001193125-19-171890 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190612 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20190613 DATE AS OF CHANGE: 20190613 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Global Indemnity Ltd CENTRAL INDEX KEY: 0001494904 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 981304287 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34809 FILM NUMBER: 19894955 BUSINESS ADDRESS: STREET 1: 27 HOSPITAL ROAD CITY: GEORGE TOWN STATE: E9 ZIP: KY1-9008 BUSINESS PHONE: 610-664-1500 MAIL ADDRESS: STREET 1: 3 BALA PLAZA EAST STREET 2: SUITE 300 CITY: BALA CYNWYD STATE: PA ZIP: 19004 FORMER COMPANY: FORMER CONFORMED NAME: Global Indemnity plc DATE OF NAME CHANGE: 20100622 8-K 1 d766324d8k.htm FORM 8-K Form 8-K

 

 

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 12, 2019

 

 

Global Indemnity Limited

(Exact name of registrant as specified in its charter)

 

 

 

Cayman Islands   001-34809   98-1304287

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(I.R.S. Employer

Identification No.)

 

27 Hospital Road

George Town, Grand Cayman

KY1-9008, Cayman Islands

   None
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (345) 949-0100

Not Applicable

(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

  

Name of each exchange on which registered

A Ordinary Shares   GBLI   NASDAQ Global Select Market
7.75% Subordinated Notes due 2045   GBLIZ   NASDAQ Global Select Market
7.875% Subordinated Notes due 2047   GBLIL   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 12, 2019, the Company held its 2019 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 directors

The following individuals were elected to the Company’s Board of Directors to hold office for the term expiring at the 2020 Annual General Meeting of shareholders or until their successors are duly elected and qualified:

 

   

Votes For

  

Votes Against

  

Abstain

  

Broker non-votes

Saul A. Fox

   49,042,163   809,108   1,663   460,159

Joseph W. Brown

   49,793,093   58,178   1,663   460,159

Seth J. Gersch

   49,035,640   815,631   1,663   460,159

John H. Howes

   49,007,086   844,185   1,663   460,159

Jason B. Hurwitz

   49,044,529   806,742   1,663   460,159

Bruce R. Lederman

   49,754,742   96,529   1,663   460,159

Cynthia Y. Valko

   49,790,827   60,444   1,663   460,159

James D. Wehr

   49,796,310   54,961   1,663   460,159

Proposal 2: To act on a matter concerning Global Indemnity Reinsurance Company, Ltd.

 

  A.

Election of directors and alternate director of Global Indemnity Reinsurance Company, Ltd.

The following individuals were elected to Global Indemnity Reinsurance Company Ltd.’s Board of Directors:

 

   

Votes For

  

Votes Against

  

Abstain

  

Broker non-votes

Stephen Green

   49,849,597   1,674   1,663   460,159

Terence J. Power

   49,817,683   3,724   31,527   460,159

Cynthia Y. Valko

   49,849,597   1,674   1,663   460,159

Marie-Joelle Chapleau (alternative director)

   49,849,597   1,674   1,663   460,159

Grainne Richmond (alternative director)

   50,287,944   23,986   1,163   0

 

  B.

To ratify the appointment of Ernst & Young, Ltd., Hamilton, Bermuda, as the independent auditor of Global Indemnity Reinsurance Company, Ltd.

The proposal was approved by the following vote:

 

Votes For

   

Votes Against

   

Abstain

   

Broker non-votes

49,849,597    1,674    1,663    460,159

Proposal 3: To ratify the appointment of the Company’s independent auditors and to authorize the Company’s Board of Directors, acting through its Audit Committee to determine its fees.

The proposal was approved by the following vote:

 

Votes For

   

Votes Against

   

Abstain

   

Broker non-votes

49,539,380    772,550    1,163    —

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 Limited
Date: June 13, 2019     By:   /s/ Thomas M. McGeehan
      Name: Thomas M. McGeehan
      Title: Chief Financial Officer