W. R. Berkley (WRB) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 3, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of five directors: W. Robert Berkley, Jr., María Luisa Ferré, Daniel L. Mosley, Robert A. Rusbuldt, and Andrew J. Carrier.

• Advisory vote on executive compensation (say-on-pay) in accordance with SEC rules.

• Ratification of KPMG LLP as independent auditor for fiscal year ending December 31, 2026.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Board slate includes a mix of current and potentially new directors, reflecting ongoing governance oversight.