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重大事件 即時報告 8-K 2026-08-03

綠光資本再保股東會全數議案通過 11位董事連任及Deloitte續任核數師

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📄 **申報類型：8-K**（美股即時公告） **公司：Greenlight Capital Re, Ltd.（納斯達克代號：GLRE）** **報告日期：2026年7月28日** **提交日期：2026年8月3日** 呢份 8-K 主要披露公司喺 2026 年 7 月 28 日舉行嘅股東週年大會（AGM）投票結果。所有議案均獲通過，重點如下： --- 🏛️ **1. 重選董事（任期至2027年股東週年大會）** 11 位獲提名董事全部成功連任，得票情況大致如下（以「贊成」票數排序）： - **Greg Richardson**：20,771,997 票贊成 - **Ariel Warszawski**：20,791,245 票贊成 - **Johnny Ferrari**：20,762,353 票贊成 - **David Einhorn**：20,534,423 票贊成 - **Daniel Roitman**：20,701,976 票贊成 - **Joseph Platt**：20,662,177 票贊成 - **Bryan Murphy**：20,624,945 票贊成 - **Ian Isaacs**：20,609,252 票贊成 - **Leonard Goldberg**：20,590,157 票贊成 - **Ursuline Foley**：20,407,504 票贊成 - **Victoria Guest**：19,699,047 票贊成（票數最低，但依然遠超反對票） 各候選人反對票介乎約 66 萬至 109 萬，另有少量棄權及約 452 萬股「經紀人非投票」（broker non-votes）。Victoria Guest 嘅棄權票較多（約 72.9 萬），但仍然順利當選。 --- 📊 **2. 核數師委任** 決議委任 **Deloitte Ltd.** 為截至 2026 年 12 月 31 日止財政年度嘅獨立核數師，直至 2027 年股東週年大會為止。 - 贊成：25,993,079 票 - 反對：7,051 票 - 棄權：23,685 票 獲得壓倒性支持 ✅ --- 💼 **3. 薪酬諮詢投票（Say-on-Pay，非約束性）** 股東以諮詢方式表決通過公司指定高管薪酬方案： - 贊成：20,297,031 票 - 反對：949,887 票 - 棄權：253,156 票 - 經紀人非投票：約 452.4 萬票 支持率約 94%，反映投資者對管理層薪酬安排大致滿意。 --- 🔍 **對投資者嘅潛在影響** 呢份 8-K 純粹披露股東會投票結果，並無提供新嘅財務數據或管理層展望。重點係： - 董事會成員全數連任，維持管理層及董事會嘅連續性，減少政策不確定性。 - Deloitte 續任核數師，確保財務報告持續受市場認可嘅獨立審計監督。 - Say-on-Pay 獲高票通過，顯示股東對薪酬政策支持度強，短期內降低「薪酬爭議」風險。 整體嚟講，今次股東會結果正面，公司管治繼續保持穩定，對股東嚟講屬於中性偏好消息。📈
展開英文正文 
glre-202607280001385613false00013856132026-07-282026-07-28

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 28, 2026
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 28, 2026, 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 24, 2026 (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 2027 (the “2027 Meeting”), based upon the following votes: 

DirectorFor
Against
Abstain
Broker non-votes
Greg Richardson20,771,997 722,495 5,582 4,523,741 
David Einhorn20,534,423 960,669 4,982 4,523,741 
Johnny Ferrari20,762,353 729,453 8,268 4,523,741 
Ursuline Foley20,407,504 1,086,988 5,582 4,523,741 
Leonard Goldberg20,590,157 904,335 5,582 4,523,741 
Victoria Guest19,699,047 1,072,364 728,663 4,523,741 
Ian Isaacs20,609,252 819,219 71,603 4,523,741 
Bryan Murphy20,624,945 815,447 59,682 4,523,741 
Joseph Platt20,662,177 832,315 5,582 4,523,741 
Daniel Roitman20,701,976 726,495 71,603 4,523,741 
Ariel Warszawski20,791,245 663,364 45,465 4,523,741 

2.The appointment of Deloitte Ltd. as the Company’s independent auditors for the fiscal year ending December 31, 2026 until the 2027 Meeting was ratified based upon the following votes:

For25,993,079 
Against7,051 
Abstain23,685 
Broker non-votes— 

3.Shareholders approved, by a non-binding advisory vote, 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:

For20,297,031 
Against949,887 
Abstain253,156 
Broker non-votes4,523.741 

Item 9.01 Financial Statements and Exhibits
 
(d) The following exhibits are being filed herewith:
 

Exhibit No.Description of Exhibit
104Cover 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/ Steven Archambault  
Name:Steven Archambault
Title:Chief Accounting Officer
Date:August 3, 2026