W. R. Berkley (WRB) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually with board, management, and KPMG representatives present.

• Secretary confirmed mailing of proxy materials and quorum with 369M shares represented.

• Three proposals presented: election of directors, advisory vote on executive compensation, and ratification of auditors.

Board and executive committee updates

• Three directors elected to serve until 2029, one until 2028, and one until 2027; nominations closed with no additional nominees.

Shareholder proposals

• Advisory vote held on executive compensation for named officers.

• Ratification of KPMG LLP as independent auditors for 2026 fiscal year.