Company: KNSL
Filing Date: 2025-04-07
Form Type: DEF 14A
Source: 0001669162-25-000021
Chunk: 11

Company: Kinsale Capital Group, Inc.
Filing Date: 2025-04-07
Form: DEF 14A
Chunk 11
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2026 annual meeting of stockholders.

As disclosed in our Current Report on Form 8-K filed with the SEC on February 18, 2025, Mr. Ritchie notified the Company that he does not intend to stand for re-election when his current term expires at the upcoming Annual Meeting, and the Board anticipates that it will reduce the size of the Board from ten to nine members effective immediately prior to the Annual Meeting.

The names of the nine nominees for director, their current positions and offices, tenure as a Company director, and their board committee memberships are set forth in the table below. All of the nominees are current Company directors and have been determined by the Board to be independent, with the exception of Mr. Kehoe. The Compensation, Nominating and Corporate Governance Committee of the Board (the “CNCG Committee”) has reviewed the qualifications of each of the nominees and has recommended to the Board that each nominee be submitted to a vote of our stockholders at the Annual Meeting. The Board unanimously approved the CNCG Committee’s recommendation at its meeting on February 20, 2025.

The Board expects each nominee to be able to serve if elected. If a nominee is unable to serve, your proxy may be voted for any substitute candidate nominated by the Board. In accordance with our current Second Amended and Restated Certificate of Incorporation and Amended and Restated By-Laws (“By-Laws”), the nine nominees receiving the affirmative vote of the holders of a majority of the shares present in person or represented by proxy and entitled to vote at the Annual Meeting will be elected for a one-year term.

| Name                      |     | Position with Company                             |     | Age |     | Director Since |     | Committee Membership |     | Value of At-Risk Investment(1) |
| Michael P. Kehoe          |     | Chairman of the Board and Chief Executive Officer |     |  58 |     |           2009 |     | Investment           |     |                   $446,036,770 |
| Steven J. Bensinger       |     | Director                                          |     |  70 |     |           2015 |     | Chair of Audit       |     |                    $13,817,859 |
| Teresa P. Chia            |     | Director                                          |     |  43 |     |           2021 |     | Audit                |     |                     $1,256,789 |
| Mary Jane B. Fortin       |     | Director                                          |