Skyward Specialty Insurance Group Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$SKWD
Property-Casualty Insurers
Finance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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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 14, 2024 (May 9, 2024)
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Item 5.07 - Submission of Matters to a Vote of Security Holders
On May 9, 2024, Skyward Specialty Insurance Group, Inc. (the "Company"), held its Annual Meeting of Stockholders. The following actions were taken at the Annual Meeting, for which proxies were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended, and the final number of votes cast for, against or withheld, abstentions and broker non-votes for each matter are set forth below:
1.The three director nominees named in the Company's proxy statement for the Annual Meeting were elected by the following votes:
| DIRECTOR NOMINEE | FOR | WITHHELD | BROKER NON-VOTES | ||||||||
| Andrew Robinson | 29,586,759 | 1,862,334 | 3,072,688 | ||||||||
| Michael Morrissey | 29,938,652 | 1,510,441 | 3,072,688 | ||||||||
| Katharine Terry | 22,066,388 | 9,382,705 | 3,072,688 | ||||||||
2. The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 was approved by the following votes:
| FOR | AGAINST | ABSTAIN | ||||||
| 34,516,408 | 4,965 | 408 | ||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| SKYWARD SPECIALTY INSURANCE GROUP, INC. | |||||||||||
| Date: | May 14, 2024 | /s/ Leslie Shaunty | |||||||||
| Leslie Shaunty | |||||||||||
| General Counsel | |||||||||||