Company: KNSL
Filing Date: 2025-03-28
Form Type: PRE 14A
Source: 0001669162-25-000016
Chunk: 6

Company: Kinsale Capital Group, Inc.
Filing Date: 2025-03-28
Form: PRE 14A
Chunk 6
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 beneficial owner and (2) the broker lacks discretionary voting power to vote such shares.

What happens if I do not give specific voting instructions?

If your shares are held in “street name” and you do not instruct your broker on how to vote your shares, your broker, in its discretion, may either leave your shares unvoted or vote your shares on routine matters. Only Proposal 5 (Ratification of Independent Registered Public Accounting Firm) is considered a routine matter. If your broker returns a proxy card but does not vote your shares, this results in a “broker non-vote.” Broker non-votes will be counted as present for the purpose of determining a quorum. For routine matters, any shares represented by proxies that are marked to “ABSTAIN” from voting on a proposal will be counted as present in determining whether we have a quorum. They will also be counted in determining the total number of shares entitled to vote on a routine matter.

#### What is the vote required for each proposal?
| Proposal                                                                                                        |     | Vote Required                                                                         |     | Broker Discretionary Voting Allowed |
| Proposal 1 - Election of nine directors                                                                         |     | Majority of the Shares Entitled to Vote and Present in Person or Represented by Proxy |     | No                                  |
| Proposal 2 - Advisory vote on executive compensation                                                            |     | Majority of the Shares Entitled to Vote and Present in Person or Represented by Proxy |     | No                                  |
| Proposal 3 - Approve Amendment to the Company’s Certificate of Incorporation to include exculpation of officers |     | Majority of the total Outstanding Shares Entitled to Vote                             |     | No                                  |
| Proposal 4 - Approve the Kinsale Capital Group, Inc. 2025 Omnibus Incentive Plan                                |     | Majority of the Shares Entitled to Vote and Present in Person or Represented by Proxy |     | No                                  |
| Proposal 5 - Ratification of independent registered public accounting firm for fiscal year 2025                 |     | Majority of the Shares Entitled to Vote and Present in Person or Represented by Proxy |     | Yes                                 |

With respect to Proposals 1, 2, 3, 4 and 5 you may vote “FOR,” “AGAINST” or “ABSTAIN.” If you “ABSTAIN” from voting on any of these proposals, the abstention will have the same effect as an “AGAINST” vote.

If you sign your proxy card