ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On April 18, 2023, Trean Insurance Group, Inc., a Delaware corporation (the "Company") held a special meeting of stockholders (the "Special Meeting") to vote on the proposals described in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on March 16, 2023, as supplemented on April 12, 2023. A total of 51,238,218 shares of the Company's common stock were entitled to vote at the close of business on March 13, 2023, the record date for the Special Meeting, and approximately 45,256,922 shares of the Company's common stock issued and outstanding were present at the Special Meeting or represented by proxy at the Special Meeting, representing approximately 88.3% of those shares entitled to vote, which constituted a quorum.

Each of the proposals upon which the Company's stockholders voted at the Special Meeting, and the final, certified results reported by the Company's inspector of elections, Anthony P. Carideo, are set forth below:



1.   The proposal to adopt the Agreement and Plan of Merger, dated December 15, 2022
     (the "Merger Agreement"), by and among the Company, Treadstone Parent Inc.
     ("Parent"), and Treadstone Merger Sub Inc. ("Merger Sub"), and approve the merger
     of Merger Sub with and into the Company, with the Company surviving the merger as
     a wholly-owned subsidiary of Parent, and the other transactions contemplated by
     the Merger Agreement, was approved by both (1) the affirmative vote of the
     Unaffiliated Stockholders (as defined in the Merger Agreement) holding a majority
     of the aggregate voting power of the outstanding shares of the Company's common
     stock beneficially owned by the Unaffiliated Stockholders and (2) the affirmative
     vote of stockholders holding a majority of the aggregate voting power of the
     outstanding shares of the Company's common stock owned by all of the Company's
     stockholders and entitled to vote at the Special Meeting, as set forth below:

     The voting results of the Unaffiliated Stockholders are as follows:
                                                                     Broker
        For                  Against               Abstain          Non-Votes
     16,135,436              63,370                411,385              -

     The voting results of the Company's stockholders, generally, are as follows:

                                                                     Broker
        For                  Against               Abstain          Non-Votes
     44,782,167              63,370                411,385              -

2.   The proposal to approve one or more adjournments of the Special Meeting from time
     to time, if necessary or appropriate, including to solicit additional proxies if
     there were insufficient votes at the time of the Special Meeting to approve the
     Merger Agreement or to seek a quorum if one was not initially obtained was not
     called because the proposal to adopt the Merger Agreement was approved. If such
     proposal had been called, the vote would have been as follows:

                                                                     Broker
        For                  Against               Abstain          Non-Votes
     43,982,027              865,710               409,185              -


ITEM 8.01. OTHER EVENTS.

On April 18, 2023, the Company issued a press release announcing the results of the Special Meeting. The press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein.

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ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.





(d) Exhibits.



Exhibit No. Description



  99.1      Press Release of Trean Insurance Group, Inc., issued April 18, 2023

104         Cover Page Interactive Data File (embedded within the Inline XBRL document)

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