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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

July 25, 2024
Date of report (Date of earliest event reported) 

GREENLIGHT CAPITAL RE, LTD.
(Exact name of registrant as specified in charter) 
Cayman Islands001-33493N/A

(State or other jurisdiction of incorporation)

(Commission file number)

(IRS employer identification no.)
65 Market Street 
Suite 1207, Jasmine Court
P.O. Box 31110
Camana Bay
Grand Cayman
Cayman IslandsKY1-1205
(Address of principal executive offices)(Zip code)
(205) 291-3440
(Registrant’s telephone number, including area code)

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 (see General Instruction A.2. below):
☐ 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 classTrading Symbol(s)Name of each exchange on which registered
Ordinary SharesGLRENasdaq 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 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 July 25, 2024, Greenlight Capital Re, Ltd. (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 25, 2024 (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 2025 (the “2025 Meeting”), based upon the following votes:
Director
For
Against
Abstain
Broker non-votes
Greg Richardson21,571,181 1,041,609 883 5,602,642 
David Einhorn21,516,316 1,096,474 883 5,602,642 
Johnny Ferrari22,254,003 354,266 5,404 5,602,642 
Ursuline Foley21,430,434 1,177,835 5,404 5,602,642 
Leonard Goldberg21,029,472 1,578,847 5,354 5,602,642 
Victoria Guest20,120,796 2,487,473 5,404 5,602,642 
Ian Isaacs21,176,160 1,436,630 883 5,602,642 
Bryan Murphy21,357,404 1,255,386 883 5,602,642 
Joseph Platt21,264,468 1,343,851 5,354 5,602,642 
Daniel Roitman21,553,118 1,055,201 5,354 5,602,642 

2.The appointment of Deloitte Ltd. as the Company’s independent auditors for the fiscal year ending December 31, 2024 until the 2025 Meeting was ratified based upon the following votes:
For28,207,464 
Against3,271 
Abstain5,580 
Broker non-votes— 

3.Shareholders recommended by a non-binding advisory vote on a resolution approving the compensation of the Company’s named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission based upon the following votes:
For21,713,901 
Against630,589 
Abstain269,183 
Broker non-votes5,602.642 




Item 9.01 Financial Statements and Exhibits

(d) Exhibits
 
Exhibit No. Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
 
 




SIGNATURE
 
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.

 
 GREENLIGHT CAPITAL RE, LTD.
 (Registrant)
   
 By:/s/ Faramarz Romer
 Name:Faramarz Romer
 Title:Chief Financial Officer
 Date:July 29, 2024

v3.24.2
Cover
Jul. 25, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date Jul. 25, 2024
Entity Registrant Name GREENLIGHT CAPITAL RE, LTD.
Entity Incorporation, State or Country Code E9
Entity File Number 001-33493
Entity Address, Address Line One 65 Market Street
Entity Address, Address Line Two Suite 1207, Jasmine Court
Entity Address, City or Town Camana Bay
Entity Address, Country KY
Entity Address, Postal Zip Code KY1-1205
City Area Code 205
Local Phone Number 291-3440
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Ordinary Shares
Trading Symbol GLRE
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0001385613
Amendment Flag false
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