Kinsale Capital Group (KNSL) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 21, 2026, to elect nine directors, hold an advisory vote on executive compensation, and ratify KPMG LLP as independent auditor for 2026.

• Shareholders of record as of March 27, 2026, are entitled to vote; multiple voting methods are available, including online, phone, and mail.

• Proxy materials and annual report are accessible online, with options for electronic delivery to reduce costs.

Voting matters and shareholder proposals

• Proposal 1: Elect nine directors for a one-year term until the 2027 annual meeting.

• Proposal 2: Advisory (non-binding) vote on executive compensation (say-on-pay).

• Proposal 3: Ratification of KPMG LLP as independent registered public accounting firm for fiscal year 2026.

• Board recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be received by December 10, 2026.

Board of directors and corporate governance

• Board to be reduced from ten to nine members following Mr. Russell's decision not to stand for re-election.

• All nominees except Mr. Kehoe and Mr. Haney are independent under NYSE rules.

• Board leadership structure combines Chairman and CEO roles, with a Lead Independent Director for oversight.

• Three standing committees: Audit, Compensation/Nominating/Corporate Governance (CNCG), and Investment.

• All directors attended at least 75% of meetings in 2025.