Kingstone Companies (Nasdaq: KINS) shareholders back board, auditor, pay
Rhea-AI Filing Summary
Kingstone Companies, Inc. held its Annual Meeting of Stockholders on August 5, 2026. Stockholders elected all six director nominees, including Meryl S. Golden with 7,854,706 votes for and 72,715 withheld, and each other nominee receiving over 7.1 million votes for, with 3,406,800 broker non-votes on each director item.
Stockholders ratified CBIZ CPAs P.C. as independent registered public accounting firm for the fiscal year ending December 31, 2026, with 11,275,822 votes for, 20,415 against, and 37,984 abstentions. They also approved, on a non-binding advisory basis, the compensation of the named executive officers, with 7,012,944 votes for, 151,777 against, 762,700 abstentions, and 3,406,800 broker non-votes.
Positive
- None.
Negative
- None.
8-K Event Classification
Item 5.07 — Submission of Matters to a Vote of Security Holders
1 item
Item 5.07
Submission of Matters to a Vote of Security Holders
Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Key Figures
Votes for Meryl S. Golden: 7,854,706 shares
Votes for Floyd R. Tupper: 7,144,019 shares
Broker non-votes on director items: 3,406,800 shares
+3 more
6 metrics
Votes for Meryl S. Golden
7,854,706 shares
Election as director at the August 5, 2026 Annual Meeting
Votes for Floyd R. Tupper
7,144,019 shares
Election as director at the August 5, 2026 Annual Meeting
Broker non-votes on director items
3,406,800 shares
Same broker non-vote count for each director election
Auditor ratification votes for
11,275,822 shares
Ratification of CBIZ CPAs P.C. for fiscal year ending December 31, 2026
Say-on-pay votes for
7,012,944 shares
Advisory approval of named executive officer compensation
Say-on-pay votes against
151,777 shares
Advisory vote on named executive officer compensation
Key Terms
broker non-votes, independent registered public accounting firm, non-binding advisory basis, named executive officers
4 terms
broker non-votes financial
"votes cast for or withheld, and the number of broker non-votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"selection of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
non-binding advisory basis financial
"approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers"
A non-binding advisory basis is guidance or a recommendation offered for informational purposes that does not create legal obligations or guarantees; recipients can accept, modify, or ignore it without contractual consequences. Investors should treat it like a weather forecast for planning—useful for forming expectations and assessing risk, but not a firm promise—so they should verify assumptions, seek confirming information, and avoid relying on it as the sole basis for investment decisions.
named executive officers financial
"the compensation of the Company’s named executive officers"
Named executive officers are the senior company leaders whose names, roles and compensation are singled out in required regulatory filings; this typically includes the chief executive, chief financial officer and the next highest‑paid senior officers. Investors treat this list like a team roster — it shows who makes key decisions, how they are paid and whether incentives align with shareholder interests, so changes or pay patterns can signal governance quality, risk or strategic shifts.
AI-generated analysis. How Rhea-AI works. Not financial advice.
FAQ
Were all Kingstone Companies (KINS) director nominees elected in 2026?
Yes, all six nominees were elected. Votes for the nominees ranged from 7,144,019 to 7,854,706, with withheld votes between 72,715 and 783,402, and 3,406,800 broker non-votes recorded for each director.
What was the result of Kingstone Companies (KINS) 2026 say-on-pay vote?
Shareholders approved executive compensation on a non-binding advisory basis, with 7,012,944 votes for, 151,777 against, 762,700 abstentions, and 3,406,800 broker non-votes on the named executive officers’ compensation.
How many broker non-votes were recorded at the Kingstone Companies (KINS) 2026 meeting?
There were 3,406,800 broker non-votes on each director election proposal and on the non-binding advisory vote on named executive officer compensation at the August 5, 2026 Annual Meeting.