Ategrity Specialty Insurance Co Holdings 8-K

What Happened

• Ategrity Specialty Insurance Company Holdings filed an 8‑K on June 11, 2026 reporting results of its Annual Meeting of Stockholders held June 9, 2026. Shareholders of record as of April 16, 2026 were eligible to vote.
• A total of 44,042,948 shares were present or represented by proxy (91.62% of voting power). All seven nominated directors were elected to serve until the 2027 annual meeting. The company’s stockholders also ratified Ernst & Young LLP (EY) as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

Key Details

• Meeting date and filing: Annual meeting June 9, 2026; Form 8‑K filed June 11, 2026.
• Shareholder turnout: 44,042,948 shares present (91.62% of voting power as of April 16, 2026 record date).
• Directors elected (Votes For / Votes Withheld; broker non‑votes = 893,854 for each director):
  • Stuart J. Zimmer — 41,698,533 For; 1,450,561 Withheld
  • Justin Cohen — 42,451,399 For; 697,695 Withheld
  • Tom Hulst — 41,268,120 For; 1,880,974 Withheld
  • William Mercer — 41,270,838 For; 1,878,256 Withheld
  • Robert C. Merton, Ph.D. — 41,277,551 For; 1,871,543 Withheld
  • Mitchell Pressman — 41,737,631 For; 1,411,463 Withheld
  • John (Jack) L. Sennott, Jr. — 41,739,714 For; 1,409,380 Withheld
• Auditor ratification: EY ratified as independent registered public accounting firm — 43,543,181 For; 489,571 Against; 10,196 Abstained.

Why It Matters

• The election results establish the company’s board composition for the coming year and signal shareholder support levels for each director (noting several directors received meaningful withheld votes).
• Ratification of EY ensures continuity in the company’s external audit coverage for fiscal 2026.
• High turnout (91.62%) shows strong shareholder engagement on governance matters; investors can use these concrete vote totals to assess board support and governance dynamics without speculation.