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KIN

Kinsale Capital Group, Inc.

May 22, 2026 Author: Phil Ratcliff
Item Proposal Vote
1 Election of nine directors.
1a Steven J. Bensinger ✓ For
1b Teresa P. Chia ✓ For
1c Mary Jane B. Fortin ✓ For
1d Brian D. Haney ✗ Against
1e Robert V. Hatcher, III ✓ For
1f Michael P. Kehoe ✗ Against
1g Anne C. Kronenberg ✓ For
1h Robert Lippincott, III ✓ For
1i Gregory M. Share ✓ For
2 Advisory vote to approve executive compensation ✓ For
3 Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2026 ✓ For
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