secwatch.observer — SEC 8-K summary ====================================== Issuer: Kinsale Capital Group, Inc. (KNSL) CIK: 0001669162 Form: 8-K Filed at: 2025-05-22T23:59:59+00:00 Accession: 0001669162-25-000035 Event type: other Sentiment: neutral Materiality: 0.30 Item codes: 5.02, 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Kinsale shareholders approve 2025 Omnibus Incentive Plan, charter exculpation amendment -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1669162/000166916225000035/0001669162-25-000035-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1669162/000166916225000035/knsl-20250522.htm HTML page: https://secwatch.observer/filing/0001669162-25-000035 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer