AI English summary of an SEC filing — figures as filed

The company said it addressed three proposals at its June 12, 2024 Annual Meeting of Stockholders: the election of 6 directors, a non-binding say-on-pay vote on executive compensation, and the approval of KPMG LLP as its independent auditor.

8-KSubmission of Matters to a Vote of Security HoldersFiled Jun 12, 2024Period of report Jun 12, 2024Summary published (UTC) Oct 26, 2026

Key points

AI summary

The company said it addressed three proposals at its June 12, 2024 Annual Meeting of Stockholders: the election of 6 directors, a non-binding say-on-pay vote on executive compensation, and the approval of KPMG LLP as its independent auditor.
The company said the terms of the 6 director nominees will expire at the annual meetings in 2027 for William R. Berkley, Christopher L. Augostini and Jonathan Talisman, in 2026 for Daniel L. Mosley, and in 2025 for Marie A Mattson and Mark L. Shapiro.
The company reported that William R. Berkley received 224,766,257 votes for and 13,334,923 votes against, while Mark L. Shapiro received 204,938,929 votes for and 32,554,142 votes against.
The company reported 228,633,428 votes for and 9,218,907 votes against the say-on-pay advisory vote, and 240,391,919 votes for and 11,063,892 votes against the approval of KPMG LLP.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Annual Meeting Proposals on June 12, 2024

The company said it addressed three proposals at its June 12, 2024 Annual Meeting of Stockholders: the election of 6 directors, a non-binding say-on-pay vote on executive compensation, and the approval of KPMG LLP as its independent auditor.

Source · Based on the filing body and exhibits

Director Election Results and Terms

The company said the terms of the 6 director nominees will expire at the annual meetings in 2027 for William R. Berkley, Christopher L. Augostini and Jonathan Talisman, in 2026 for Daniel L. Mosley, and in 2025 for Marie A Mattson and Mark L. Shapiro.

Source · Based on the filing body and exhibits

Votes for William R. Berkley and Mark L. Shapiro

The company reported that William R. Berkley received 224,766,257 votes for and 13,334,923 votes against, while Mark L. Shapiro received 204,938,929 votes for and 32,554,142 votes against.

Source · Based on the filing body and exhibits

Say-on-Pay and KPMG LLP Ratification Results

The company reported 228,633,428 votes for and 9,218,907 votes against the say-on-pay advisory vote, and 240,391,919 votes for and 11,063,892 votes against the approval of KPMG LLP.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

View the original filing on SEC EDGAR ↗

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