Kinsale Capital Group Holds Shareholder Vote
Ticker: KNSL · Form: 8-K · Filed: May 23, 2024 · CIK: 1669162
| Field | Detail |
|---|---|
| Company | Kinsale Capital Group, Inc. (KNSL) |
| Form Type | 8-K |
| Filed Date | May 23, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance
Related Tickers: KNSL
TL;DR
Kinsale Capital Group held a shareholder meeting on 5/23/24 for voting on key proposals.
AI Summary
Kinsale Capital Group, Inc. filed an 8-K on May 23, 2024, to report on matters submitted to a vote of security holders. The filing indicates that the company held a meeting where security holders voted on certain proposals. Specific details of the proposals and their outcomes were not detailed in this initial filing.
Why It Matters
This filing signals a formal shareholder meeting where important corporate decisions are made, potentially impacting the company's governance and future direction.
Risk Assessment
Risk Level: low — This is a routine filing reporting on a shareholder meeting and does not indicate any immediate financial distress or significant operational changes.
Key Players & Entities
- Kinsale Capital Group, Inc. (company) — Registrant
- May 23, 2024 (date) — Date of report
FAQ
What specific matters were submitted to a vote of security holders?
The filing states that matters were submitted to a vote of security holders, but the specific proposals are not detailed in this Form 8-K.
When was the date of the earliest event reported in this filing?
The date of the earliest event reported is May 23, 2024.
What is the exact name of the registrant?
The exact name of the registrant is Kinsale Capital Group, Inc.
In which state was Kinsale Capital Group, Inc. incorporated?
Kinsale Capital Group, Inc. was incorporated in Delaware.
What is the principal executive office address of Kinsale Capital Group, Inc.?
The principal executive office address is 2035 Maywill Street, Suite 100, Richmond, Virginia 23230.
Filing Stats: 601 words · 2 min read · ~2 pages · Grade level 10.5 · Accepted 2024-05-23 16:07:19
Key Financial Figures
- $0.01 — ich registered Common Stock, par value $0.01 per share KNSL New York Stock Exchange
Filing Documents
- knsl-20240523.htm (8-K) — 48KB
- 0001669162-24-000024.txt ( ) — 174KB
- knsl-20240523.xsd (EX-101.SCH) — 2KB
- knsl-20240523_lab.xml (EX-101.LAB) — 22KB
- knsl-20240523_pre.xml (EX-101.PRE) — 13KB
- knsl-20240523_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. Kinsale Capital Group, Inc. (the "Company") held its 2024 annual meeting of stockholders on May 23, 2024. 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 Steven J. Bensinger 19,419,197 132,097 12,290 1,571,033 Teresa P. Chia 19,497,508 54,817 11,259 1,571,033 Robert V. Hatcher, III 19,035,361 515,710 12,513 1,571,033 Michael P. Kehoe 18,961,449 590,324 11,811 1,571,033 Anne C. Kronenberg 19,498,641 53,964 10,979 1,571,033 Robert Lippincott, III 18,977,423 574,587 11,574 1,571,033 James J. Ritchie 13,252,339 6,299,533 11,712 1,571,033 Frederick L. Russell, Jr. 19,397,260 154,619 11,705 1,571,033 Gregory M. Share 16,531,681 3,001,959 29,944 1,571,033 Proposal 2 - Advisory vote to approve the compensation of the Company's named executive officers. For Against Abstain Broker Non-Votes 18,737,519 778,422 47,643 1,571,033 Proposal 3 - Advisory vote on the frequency of advisory votes on executive compensation. 1 Year 2 Years 3 Years Abstain Broker Non-Votes 19,120,300 7,878 367,983 67,423 1,571,033 Proposal 4 - Approval of an Amendment to the Company's Certificate of Incorporation to include the exculpation of officers. For Against Abstain Broker Non-Votes 5,112,553 14,424,148 26,883 1,571,033 Proposal 5 - Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. For Against Abstain 21,041,010 79,858 13,749
SIGNATURES
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 23, 2024 By: /s/ Bryan P. Petrucelli Bryan P. Petrucelli Executive Vice President, Chief Financial Officer and Treasurer