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8-K

Kinsale Capital Group, Inc. (KNSL)

8-K 2026-05-21 For: 2026-05-21
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Added on May 21, 2026
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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:

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

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

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

☐    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.    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.

Proposal 1 - 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 18,397,750 97,048 8,319 1,725,426
Teresa P. Chia 18,476,895 17,767 8,455 1,725,426
Mary Jane B. Fortin 18,477,167 17,339 8,611 1,725,426
Brian D. Haney 18,348,138 146,617 8,362 1,725,426
Robert V. Hatcher, III 18,414,071 80,531 8,515 1,725,426
Michael P. Kehoe 18,266,610 227,830 8,677 1,725,426
Anne C. Kronenberg 18,481,118 13,153 8,846 1,725,426
Robert Lippincott, III 18,346,254 148,568 8,295 1,725,426
Gregory M. Share 17,924,387 569,163 9,567 1,725,426

Proposal 2 - 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

Proposal 3 - 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.    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