Stockholders elect all seven director nominees and ratify EY as auditor at 2026 annual meeting

Ategrity Specialty Insurance Co Holdings

Annual meeting held June 9; 44,042,948 shares (91.62% voting power) represented.
All seven director nominees elected: Zimmer, Cohen, Hulst, Mercer, Merton, Pressman, Sennott.
Each director received between 41.27M and 42.45M votes for; broker non-votes of 893,854.
Ratification of EY as independent auditor passed with 43.54M for, 0.49M against.
No other proposals submitted; all items described in proxy filed April 30, 2026.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ategrity Specialty Insurance Co Holdings shareholders approved Election of seven directors to serve until the 2027 annual meeting at the 2026-06-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-09

Exact text from the filing

The stockholders elected each of the seven persons named below as directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ategrity Specialty Insurance Co Holdings shareholders approved Ratification of the appointment of EY as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-06-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-09

Exact text from the filing

The stockholders ratified the appointment of EY as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Ategrity Specialty Insurance Co Holdings filing history →

Source: SEC EDGAR

accession 0002040491-26-000027

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