W.R. Berkley Corporation

06/05/2026 | Press release | Distributed by Public on 06/05/2026 14:17

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
W. R. Berkley Corporation (the "Company") held its Annual Meeting of Stockholders on June 3, 2026. The meeting involved: (i) the election of five directors for terms to expire (a) in the case of nominees María Luisa Ferré, Daniel L. Mosley and Robert A. Rusbuldt, at the Company's Annual Meeting of Stockholders to be held in 2029, (b) in the case of nominee W. Robert Berkley, Jr., at the Company's Annual Meeting of Stockholders to be held in 2028, and (c) in the case of nominee Andrew J. Carrier, at the Annual Meeting of Stockholders to be held in 2027, and in each case until their respective successors are duly elected and qualified, unless sooner displaced; (ii) a resolution approving, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement for the 2026 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or the "say-on-pay" vote; and (iii) the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.
The directors elected and the final voting results are as follows:
(i) Election of Directors:
Nominee
For
Against
Abstain
Broker Non Votes
W. Robert Berkley, Jr. 344,315,966 3,079,856 87,942 21,517,695
Andrew J. Carrier 343,501,667 3,777,847 204,250 21,517,695
María Luisa Ferré 327,089,743 20,132,498 261,523 21,517,695
Daniel L. Mosley 339,778,102 7,332,001 373,661 21,517,695
Robert A. Rusbuldt 340,428,581 6,380,145 675,038 21,517,695
(ii) Non-Binding Advisory Vote on the Compensation of the Company's Named Executive Officers ("Say-on-Pay" Vote):
For
Against
Abstain
Broker Non Votes
339,651,297 5,149,752 2,682,715 21,517,695
(iii) Ratification of the Appointment of KPMG LLP:
For
Against
Abstain
355,949,139 12,941,192 111,128
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