Company: KNSL
Filing Date: 2025-04-07
Form Type: DEF 14A
Source: 0001669162-25-000021
Chunk: 3

Company: Kinsale Capital Group, Inc.
Filing Date: 2025-04-07
Form: DEF 14A
Chunk 3
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 may elect to receive future annual reports or proxy statements electronically by so indicating on our proxy voting website at www.proxyvote.com or on your proxy card. If you hold your shares in “street name,” you should contact your broker, bank or other intermediary for information regarding electronic delivery of proxy materials.

An election to receive proxy materials electronically will remain in effect for all future annual meetings unless revoked. Stockholders requesting electronic delivery may incur costs, such as telephone and Internet access charges, that must be borne by the stockholder.

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What proposals will be voted on at the Annual Meeting?

There are five proposals scheduled to be voted on at the Annual Meeting:

• Proposal 1: To elect the nine directors identified in this Proxy Statement to serve a one-year term until the 2026 annual meeting of stockholders;

• Proposal 2: To hold an advisory vote on executive compensation;

• Proposal 3: To approve an Amendment to the Company’s Certificate of Incorporation to include exculpation of officers;

• Proposal 4: To approve the Kinsale Capital Group, Inc. 2025 Omnibus Incentive Plan;

• Proposal 5: To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025 and

• Such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.

#### What is the Board’s voting recommendation?
The Board recommends that you vote your shares:

• “FOR” the election of the nine directors identified in this Proxy Statement to serve a one-year term until the 2026 annual meeting of stockholders;

• “FOR” the approval, on an advisory basis, of the compensation of our executive officers;

• “FOR” the amendment to our Certificate of Incorporation to include the exculpation of officers;

• “FOR” the Kinsale Capital Group, Inc. 2025 Omnibus Incentive Plan and

• “FOR” the ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2025.

#### What shares owned by me can be voted?
All shares owned by you as of the Record Date, which is the close of business on March 27, 2025, may be voted by you. These shares include shares that are:

• held directly in your name as the stockholder of record and

• held for you as the beneficial owner through a broker, bank or other