Kinsale Capital Group, Inc. - Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K was filed by Kinsale Capital Group, Inc. on May 25, 2017. The report details the results of the Company's Annual Meeting of Security Holders held on the same date.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes
No material financial changes or operational updates are reported in this filing. The document serves to disclose the outcome of shareholder votes.
Management Commentary and Voting Results
The Annual Meeting addressed two primary proposals:
- Proposal No. 1: Election of Class I Directors
- Michael P. Kehoe: Elected with 13,562,655 votes For, 3,518,867 Withheld, and 829,085 Broker Non-Votes.
- Joel G. Killion: Elected with 11,997,018 votes For, 5,084,504 Withheld, and 829,085 Broker Non-Votes.
- Edward D. Yun: Elected with 10,295,854 votes For, 6,785,668 Withheld, and 829,085 Broker Non-Votes.
- Proposal No. 2: Ratification of Independent Auditor
- KPMG LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2017.
- Voting Results: 17,727,188 For, 89,122 Against, 94,297 Abstain, and 0 Broker Non-Votes.
Key Facts for Investor Verification
- Three new Class I directors were elected to serve three-year terms.
- Shareholders approved the appointment of KPMG LLP as the independent auditor.
- Broker non-votes were recorded for the director elections but not for the auditor ratification.
- No financial performance data is contained within this specific filing.