Document


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 25, 2017
 
 
 
 
 
KINSALE CAPITAL GROUP, INC.
(Exact name of registrant as specified in its charter)
 
 
 
 
Delaware
(State or other jurisdiction of
incorporation or organization)

001-37848
(Commission File Number)
98-0664337
(I.R.S. Employer
Identification Number)
 
2221 Edward Holland Drive, Suite 600
Richmond, VA 23230

 
 
(Address of principal executive offices)
 
 
(804) 289-1300
 
 
(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:
o
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o

 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o

 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o

 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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
The Company's Annual Meeting was held on May 25, 2017.  Results of items presented for voting are listed below.
Proposal No. 1
Election of three Class I directors to serve on the Company’s board of directors for a term of three years and until their respective successor is duly elected and qualified or until death, resignation or removal, whichever is earliest to occur.
The results of the voting on this proposal were as follows:
 
For
 
Withheld
 
Broker Non-Votes
Michael P. Kehoe
13,562,655

 
3,518,867

 
829,085

Joel G. Killion
11,997,018

 
5,084,504

 
829,085

Edward D. Yun
10,295,854

 
6,785,668

 
829,085

Proposal No. 2
Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017.
The results of the voting on this proposal were as follows:
For
 
Against
 
Abstain
 
Broker Non-Votes
17,727,188

 
89,122

 
94,297

 


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 25, 2017
By:
/s/ Bryan P. Petrucelli
 
 
Bryan P. Petrucelli

 
 
Senior Vice President, Chief Financial Officer and Treasurer