Blueprint

Delaware		0-1665		36-2476480
(State or Other Jurisdiction of Incorporation)		(Commission File No.)		(IRS Employer Identification Number)

15 Joys Lane, Kingston, NY		12401
(Address of Principal Executive Offices)		(Zip 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:

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, $0.01 par value per share	KINS	Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company 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).

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. ☐

Kingstone Companies, Inc. (the “Company”) held its Annual Meeting of Stockholders on August 7, 2019 (the “2019 Annual Meeting”). The following is a summary of the matters voted on at the 2019 Annual Meeting.

The stockholders elected the Company’s directors with terms expiring in 2020, as follows:

Name	For	Withheld	Broker Non-Votes
Barry B. Goldstein	5,910,328	316,422	2,857,128
Jay M. Haft	5,893,229	333,521	2,857,128
Floyd R. Tupper	5,613,402	613,348	2,857,128
William L. Yankus	6,108,778	117,972	2,857,128
Carla A. D’Andre	6,096,233	130,517	2,857,128
Timothy P. McFadden	4,701,683	1,525,067	2,857,128

Proposal 2 – Ratification of the Selection of Independent Registered Public Accounting Firm

The stockholders ratified the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019, as follows:

Proposal 3 – Advisory Vote on the Compensation of the Company’s Named Executive Officers

The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers as set forth in the Company’s proxy statement for the 2019 Annual Meeting, as follows:

Proposal 4 – Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation

The stockholders approved, on an advisory basis, the frequency of the vote to approve the compensation of the Company’s named executive officers, as follows:

The results of the stockholder vote with respect to the frequency of the advisory vote on executive compensation were consistent with the recommendation of the Company’s Board of Directors that such vote be held every year. Accordingly, the Company will hold an annual advisory say-on-pay vote until the next required vote on the frequency of stockholder votes on the compensation of the Company’s named executive officers.

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.

	KINGSTONE COMPANIES, INC.

Dated: August 12, 2019	By:	/s/ Barry B. Goldstein
		Barry B. Goldstein
		President & CEO

For		Against		Abstain
8,953,474		112,601		17,803

For		Against		Abstain		Broker Non-Votes
5,559,731		72,375		594,644		2,857,128

1 Year		2 Years		3 Years		Abstain
5,637,576		144,309		412,697		32,168