# EDGAR Filing Document

**Accession Number:** 0001669162
**File Stem:** 0001669162-26-000035
**Filing Date:** 2026-5
**Character Count:** 5766
**Document Hash:** 255b9596b4516c8a9b1dd3558e3a63bd
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001669162-26-000035.hdr.sgml**: 20260521

**ACCESSION NUMBER**: 0001669162-26-000035

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260521

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260521

**DATE AS OF CHANGE**: 20260521

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Kinsale Capital Group, Inc.
- **CENTRAL INDEX KEY:** 0001669162
- **STANDARD INDUSTRIAL CLASSIFICATION:** FIRE, MARINE & CASUALTY INSURANCE [6331]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 980664337
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-37848
- **FILM NUMBER:** 261008522

**BUSINESS ADDRESS:**
- **STREET 1:** 2025 STAPLES MILL ROAD
- **CITY:** RICHMOND
- **STATE:** VA
- **ZIP:** 23230
- **BUSINESS PHONE:** (804) 289-1300

**MAIL ADDRESS:**
- **STREET 1:** 2025 STAPLES MILL ROAD
- **CITY:** RICHMOND
- **STATE:** VA
- **ZIP:** 23230

?xml version='1.0' encoding='ASCII'? knsl-20260521

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K** 

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934**

**Date of report (Date of earliest event reported): May 21, 2026**

**KINSALE CAPITAL GROUP, INC.** 

**(Exact name of registrant as specified in its charter)**

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-37848** | **98-0664337** |
| (State or other jurisdiction<br>of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |

---

**2025 Staples Mill Road Richmond, Virginia 23230** 

(Address of principal executive offices, including zip code)

**(804) 289-1300** (Registrant's telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐&nbsp;&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐&nbsp;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock, par value $0.01 per share | KNSL | New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

------

**Item 5.07.**&nbsp;&nbsp;&nbsp;&nbsp;**Submission of Matters to a Vote of Security Holders.**

Kinsale Capital Group, Inc. (the "Company") held its 2026 annual meeting of stockholders on May 21, 2026. Results of items presented for voting are listed below.

<u>Proposal 1</u> - 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** |
| Steven J. Bensinger | 18397750 | 97048 | 8319 | 1725426 |
| Teresa P. Chia | 18476895 | 17767 | 8455 | 1725426 |
| Mary Jane B. Fortin | 18477167 | 17339 | 8611 | 1725426 |
| Brian D. Haney | 18348138 | 146617 | 8362 | 1725426 |
| Robert V. Hatcher, III | 18414071 | 80531 | 8515 | 1725426 |
| Michael P. Kehoe | 18266610 | 227830 | 8677 | 1725426 |
| Anne C. Kronenberg | 18481118 | 13153 | 8846 | 1725426 |
| Robert Lippincott, III | 18346254 | 148568 | 8295 | 1725426 |
| Gregory M. Share | 17924387 | 569163 | 9567 | 1725426 |

---

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

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker <br>Non-Votes** |
| 17,985,583 | 436,855 | 80,679 | 1,725,426 |

---

<u>Proposal 3</u> - Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 20,170,172 | 49,930 | 8,441 |

---

**Item 9.01.**&nbsp;&nbsp;&nbsp;&nbsp;**Financial Statements and Exhibits.**

**(d) Exhibits.**

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 104 | Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document |

---

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | |
|:---|:---|:---|
| | | **Kinsale Capital Group, Inc.** |
| Dated: May 21, 2026 | By: | /s/ Bryan P. Petrucelli |
|  |  | Bryan P. Petrucelli |
|  |  | Executive Vice President, Chief Financial Officer and Treasurer |

---