STOCK TITAN

W. R. Berkley (NYSE: WRB) investors back directors, pay and KPMG

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

W. R. Berkley Corporation reported the results of its annual meeting of stockholders held on June 3, 2026. Shareholders elected five directors with strong support, including W. Robert Berkley, Jr., who received 344,315,966 votes for and 3,079,856 against.

Stockholders also approved, on a non-binding advisory basis, the compensation of the company’s named executive officers, with 339,651,297 votes for and 5,149,752 against. In addition, they ratified the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026, with 355,949,139 votes for and 12,941,192 against.

Positive

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Negative

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Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Votes for W. Robert Berkley, Jr. 344,315,966 for; 3,079,856 against Director election at June 3, 2026 annual meeting
Votes for Andrew J. Carrier 343,501,667 for; 3,777,847 against Director election at June 3, 2026 annual meeting
Say-on-pay support 339,651,297 for; 5,149,752 against Non-binding advisory vote on executive compensation
Auditor ratification votes 355,949,139 for; 12,941,192 against Ratification of KPMG LLP for fiscal year ending Dec. 31, 2026
Broker non-votes on proposals 21,517,695 broker non-votes Each director election and say-on-pay proposal
non-binding advisory basis financial
"a resolution approving, on a non-binding advisory basis, the compensation of the Company’s named executive officers"
A non-binding advisory basis is guidance or a recommendation offered for informational purposes that does not create legal obligations or guarantees; recipients can accept, modify, or ignore it without contractual consequences. Investors should treat it like a weather forecast for planning—useful for forming expectations and assessing risk, but not a firm promise—so they should verify assumptions, seek confirming information, and avoid relying on it as the sole basis for investment decisions.
say-on-pay vote financial
"the “say-on-pay” vote; and (iii) the ratification of the appointment"
A say-on-pay vote is a shareholder advisory vote on a company’s executive compensation package, usually held at the annual meeting to approve or voice disapproval of how top managers are paid. Think of it as a feedback button for owners: while the vote is often nonbinding, a strong negative outcome warns of governance problems, can force pay-policy changes, damage board credibility and ultimately influence long-term shareholder returns.
broker non votes financial
"Nominee | For | Against | Abstain | Broker Non Votes"
independent registered public accounting firm financial
"the appointment of KPMG LLP as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
emerging growth company regulatory
"Emerging growth company Item 5.07 Submission of Matters"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
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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): June 3, 2026
Commission File Number
1-15202


     W. R. BERKLEY CORPORATION     
(Exact name of registrant as specified in its charter)

Delaware22-1867895
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer Identification No.)
  
475 Steamboat RoadGreenwichConnecticut06830
(Address of principal executive offices)(Zip Code)
(203)629-3000
(Registrant’s telephone number, including area code)
None
Former name, former address and former fiscal year, if changed since last report.

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 (see General Instruction A.2. below):
    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))
Title of Each Class Trading Symbol Name of Each Exchange
on Which Registered
Common Stock, par value $.20 per share WRB New York Stock Exchange
5.700% Subordinated Debentures due 2058 WRB-PE New York Stock Exchange
5.100% Subordinated Debentures due 2059WRB-PFNew York Stock Exchange
4.250% Subordinated Debentures due 2060WRB-PGNew York Stock Exchange
4.125% Subordinated Debentures due 2061WRB-PHNew 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.
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 87,94221,517,695
Andrew J. Carrier343,501,667 3,777,847 204,25021,517,695
María Luisa Ferré327,089,743 20,132,498 261,52321,517,695
Daniel L. Mosley339,778,102 7,332,001 373,66121,517,695
Robert A. Rusbuldt340,428,581 6,380,145 675,03821,517,695
(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
339,651,2975,149,7522,682,71521,517,695
(iii)    Ratification of the Appointment of KPMG LLP:
For
Against
Abstain
355,949,13912,941,192111,128



        

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.
W. R. BERKLEY CORPORATION


By:/s/ Richard M. Baio
Name:Richard M. Baio
Title:Executive Vice President-
Chief Financial Officer



Date: June 5, 2026




FAQ

What did W. R. Berkley (WRB) shareholders decide at the 2026 annual meeting?

Shareholders elected five directors, approved executive compensation on a non-binding basis, and ratified KPMG LLP as auditor for 2026. All proposals received substantial support based on the reported vote totals.

Were W. R. Berkley’s 2026 director nominees elected by shareholders?

Yes. All five nominees were elected. For example, W. Robert Berkley, Jr. received 344,315,966 votes for and 3,079,856 against, while other nominees also obtained strong majorities of votes cast in favor.

How did W. R. Berkley (WRB) shareholders vote on say-on-pay in 2026?

Shareholders approved executive compensation on a non-binding advisory basis, with 339,651,297 votes for, 5,149,752 against, and 2,682,715 abstentions. There were also 21,517,695 broker non-votes recorded on this proposal.

Did W. R. Berkley shareholders ratify KPMG as auditor for 2026?

Yes. The appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2026 was ratified with 355,949,139 votes for, 12,941,192 against, and 111,128 abstentions reported.

Which directors of W. R. Berkley (WRB) received the highest shareholder support?

Among the nominees, W. Robert Berkley, Jr. received 344,315,966 votes for, while Andrew J. Carrier received 343,501,667 votes for. Other nominees also received sizable for-vote totals relative to votes cast against.

Were there significant broker non-votes at W. R. Berkley’s 2026 meeting?

Yes. Each director election and the say-on-pay proposal recorded 21,517,695 broker non-votes. Broker non-votes occur when brokers lack authority to vote uninstructed shares on certain proposals.

Filing Exhibits & Attachments

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