Kinsale Capital Group, Inc 8-K, filed May 26, 2022
Kinsale Capital Group, Inc. (KNSL)
8-K
2022-05-26
For: 2022-05-26
View Original
Added on
April 09, 2026
About this 8-K
Kinsale Capital Group, Inc filed this 8-K on May 26, 2022.
Items reported
- Item 5.07: Shareholder vote results
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): May 26, 2022
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||
(Address of principal executive offices, including zip code)
(804 ) 289-1300
(Registrant’s telephone number, including area code)
(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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in 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 the 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.
Kinsale Capital Group, Inc. (the “Company”) held its 2022 annual meeting of stockholders on May 26, 2022. Results of items presented for voting are listed below.
Proposal 1 - Election of nine directors to serve on the Company’s board of directors until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified.
| For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||
| Michael P. Kehoe | 19,363,304 | 28,110 | 9,276 | 1,334,540 | |||||||||||||||||||
| Steven J. Bensinger | 19,346,973 | 44,582 | 9,135 | 1,334,540 | |||||||||||||||||||
| Teresa P. Chia | 19,350,021 | 42,368 | 8,301 | 1,334,540 | |||||||||||||||||||
| Robert V. Hatcher, III | 19,101,048 | 290,313 | 9,329 | 1,334,540 | |||||||||||||||||||
| Anne C. Kronenberg | 19,376,623 | 15,825 | 8,242 | 1,334,540 | |||||||||||||||||||
| Robert Lippincott, III | 18,912,849 | 478,765 | 9,076 | 1,334,540 | |||||||||||||||||||
| James J. Ritchie | 19,345,878 | 45,777 | 9,035 | 1,334,540 | |||||||||||||||||||
| Frederick L. Russell, Jr. | 19,375,016 | 16,565 | 9,109 | 1,334,540 | |||||||||||||||||||
| Gregory M. Share | 18,794,414 | 516,138 | 90,138 | 1,334,540 | |||||||||||||||||||
Proposal 2 - Advisory vote to approve the compensation of the Company’s named executive officers.
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 18,594,735 | 786,628 | 19,327 | 1,334,540 | |||||||||||||||||
Proposal 3 - Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
| For | Against | Abstain | ||||||||||||
| 20,657,825 | 65,233 | 12,172 | ||||||||||||
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.
| Kinsale Capital Group, Inc. | ||||||||
| Dated: May 26, 2022 | By: | /s/ Bryan P. Petrucelli | ||||||
| Bryan P. Petrucelli | ||||||||
| Executive Vice President, Chief Financial Officer and Treasurer | ||||||||