Kinsale shareholders approve 2025 Omnibus Incentive Plan, charter exculpation amendment

Kinsale Capital Group, Inc.

Stockholders approved the 2025 Omnibus Incentive Plan authorizing 860,500 new shares plus forfeited shares from prior plan.
Charter amendment approved to extend officer exculpation under Delaware law; filed with Secretary of State on May 22, 2025.
All nine director nominees elected; Gregory M. Share received lowest support (17.7M for, 923K against).
Advisory say-on-pay passed with 17.8M for (95.7% of votes cast); KPMG LLP ratified as auditor for 2025.

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