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 15, 2016

 

 

Global Indemnity plc

(Exact name of registrant as specified in its charter)

 

 

 

Ireland   001-34809   98-0664891

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

25/28 North Wall Quay

Dublin 1, Ireland

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

Registrant’s telephone number, including area code: +(353) (0)1 649 2000

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))

 

 

 


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

On June 15, 2016, the Company held its 2016 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 2017 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

     50,684,427         1,809,184         1,307         737,983   

Joseph W. Brown

     52,448,915         44,696         1,307         737,983   

James W. Crystal

     51,095,651         1,397,960         1,307         737,983   

Raphael L. de Balmann

     52,448,915         44,696         1,307         737,983   

Seth J. Gersch

     51,901,960         591,651         1,307         737,983   

John H. Howes

     52,401,776         91,835         1,307         737,983   

Bruce Lederman

     52,420,085         71,039         3,794         737,983   

Larry N. Port

     52,400,514         90,064         4,340         737,983   

Cynthia Y. Valko

     51,921,793         571,768         1,357         737,983   

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

     52,492,843         768         1,307         737,983   

Terence J. Power

     52,463,982         768         30,168         737,983   

Cynthia Y. Valko

     52,490,843         2,768         1,307         737,983   

Marie-Joelle Chapleau (alternative director)

     52,463,982         768         30,168         737,983   

Grainne Richmond (alternative director)

     52,463,982         768         30,168         737,983   

 

  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

53,210,649

  21,086   1,166  

Proposal 3: To authorize the reissue price range of A ordinary shares that the Company holds as treasury shares.

The proposal was approved by the following vote:

 

Votes For

 

Votes Against

 

Abstain

 

Broker non-votes

51,926,760

  566,424   1,734   737,983


Proposal 4: 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

53,210,313

  21,099   1,489  


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 plc

Date: June 16, 2016

    By:   /s/ Thomas M. McGeehan
      Name:  Thomas M. McGeehan
      Title:    Chief Financial Officer