Company: KNSL
Filing Date: 2025-05-22
Form Type: 8-K
Source: 0001669162-25-000035
Chunk: 2

Company: Kinsale Capital Group, Inc.
Filing Date: 2025-05-22
Form: 8-K
Item: Item 5.07
Chunk 2
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Item 5.07.

Submission of Matters to a Vote of Security Holders.

Results of items presented for voting at the 2025 annual meeting are listed below.

Proposal 1- Election of nine directors to serve on the Company’s board of directors until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified.

                                        For      Against      Abstain      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────────────────────
  Steven J. Bensinger            18,595,130       32,948       10,965             1,849,575  
  Teresa P. Chia                 18,619,894        8,771       10,378             1,849,575  
  Mary Jane B. Fortin            18,601,800       26,923       10,320             1,849,575  
  Robert V. Hatcher, III         18,447,815      180,387       10,841             1,849,575  
  Michael P. Kehoe               18,142,949      484,913       11,181             1,849,575  
  Anne C. Kronenberg             18,619,115        9,338       10,590             1,849,575  
  Robert Lippincott, III         18,292,466      335,602       10,975             1,849,575  
  Frederick L. Russell, Jr.      18,610,574       17,375       11,094             1,849,575  
  Gregory M. Share               17,704,807      923,291       10,945             1,849,575  

Proposal 2- Advisory vote to approve the compensation of the Company’s named executive officers.

         For      Against      Abstain      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────
  17,829,070      787,916       22,057             1,849,575  

Proposal 3- Approval of an Amendment to the Company's Certificate of Incorporation to include the exculpation of officers.

         For        Against      Abstain      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────
  16