Item 5.07. Submission of Matters to a Vote of Security Holders.

Kinsale Capital Group, Inc. (the "Company") held its 2022 annual meeting of stockholders on May 26, 2022. Results of items presented for voting 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
   Michael P. Kehoe              19,363,304        28,110          9,276            1,334,540
   Steven J. Bensinger           19,346,973        44,582          9,135            1,334,540
   Teresa P. Chia                19,350,021        42,368          8,301            1,334,540
   Robert V. Hatcher, III        19,101,048        290,313         9,329            1,334,540
   Anne C. Kronenberg            19,376,623        15,825          8,242            1,334,540
   Robert Lippincott, III        18,912,849        478,765         9,076            1,334,540
   James J. Ritchie              19,345,878        45,777          9,035            1,334,540
   Frederick L. Russell, Jr.     19,375,016        16,565          9,109            1,334,540
   Gregory M. Share              18,794,414        516,138        90,138            1,334,540

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


                     For            Against        Abstain        Broker Non-Votes
                  18,594,735        786,628        19,327            1,334,540

Proposal 3 - Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.



                              For            Against        Abstain
                           20,657,825        65,233         12,172

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