Baldwin Insurance Group (BWIN) investor relations material

Executive summary

• Annual meeting scheduled for June 4, 2026, at the Tampa, Florida headquarters.

• Shareholders are invited to vote on key proposals, including director elections, executive compensation, and auditor ratification.

Voting matters and shareholder proposals

• Election of four Class I Directors to serve until the 2029 Annual Meeting or until successors are elected.

• Advisory vote to approve compensation of named executive officers.

• Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2026.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Nominees for Class I Director positions: Lowry Baldwin, Sathish Muthukrishnan, Sunita Parasuraman, and Ellyn Shook.