Company: GLRE
Filing Date: 2025-08-05
Form Type: 8-K
Source: 0001385613-25-000081
Chunk: 1

Company: GREENLIGHT CAPITAL RE, LTD.
Filing Date: 2025-08-05
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07 Submission of Matters to a Vote of Security Holders

On July 29, 2025, the Company held its Annual General Meeting of Shareholders (the “ Annual Meeting”) to consider the proposals described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 17, 2025 (the “ Proxy Statement”). The final results for each of the matters voted on at the Annual Meeting were as follows:

1. The following individuals were elected as directors of the Company until the Annual General Meeting of Shareholders of the Company in 2026 (the “2026 Meeting”), based upon the following votes:

  Director                                                                     
 ───────────────────────────────────────────────────────────────────────────────
  Greg Richardson       21,985,408        807,645        2,914      4,793,289  
  David Einhorn         21,892,612        900,341        3,014      4,793,289  
  Johnny Ferrari        21,783,652      1,004,115        8,200      4,793,289  
  Ursuline Foley        22,039,122        724,892       31,953      4,793,289  
  Leonard Goldberg      21,435,761      1,329,192       31,014      4,793,289  
  Victoria Guest        20,963,797      1,143,682      688,488      4,793,289  
  Ian Isaacs            21,661,025      1,130,928        4,014      4,793,289  
  Bryan Murphy          21,661,948      1,131,005        3,014      4,793,289  
  Joseph Platt          21,430,136      1,361,817        4,014      4,793,289  
  Daniel Roitman        21,802,102        876,121      117,744      4,793,289  

2. The appointment of Deloitte Ltd. as the Company’s independent auditors for the fiscal year ending December 31, 2025 until the 2026 Meeting was ratified based upon the following votes:

  For                   27,435,465               
  Against                               123,620  
  Abst