Kinsale Capital Group (KNSL) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 22, 2025, at 10:30 a.m. EDT in Richmond, VA.

• Shareholders can vote online, by mail, or in person, with materials available electronically or by request.

Voting matters and shareholder proposals

• Election of nine directors, with all nominees recommended by the board.

• Advisory vote on executive compensation (say-on-pay) recommended for approval.

• Proposal to amend the Certificate of Incorporation to include officer exculpation.

• Approval of the 2025 Omnibus Incentive Plan up for vote.

• Ratification of KPMG LLP as independent auditor for fiscal year 2025.

Board of directors and corporate governance

• Nine director nominees listed for election, including Steven J. Bensinger, Teresa P. Chia, and others.

• Board recommends voting in favor of all director nominees.