W. R. BERKLEY CORPORATION (NYSE:WRB) Files An 8-K Submission of Matters to a Vote of Security Holders

W. R. Berkley Corporation (the “Company”) held its Annual Meeting of Stockholders on June 6, 2019. The meeting involved: (i) the election of four directors for a term to expire at the Annual Meeting of Stockholders to be held in 2022 and until their respective successors are duly elected and qualified; (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 2019 Annual Meeting of Stockholders to the compensation disclosure rules of the Securities and Exchange Commission, or “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, 2019.

The directors elected and the final voting results are as follows:

(i) Election of Directors:

(iv) Ratification of the Appointment of KPMG LLP

About W. R. BERKLEY CORPORATION (NYSE:WRB)

W. R. Berkley Corporation is an insurance holding company. The Company operates in the three segments of the property casualty insurance business: Insurance-Domestic, Insurance-International and Reinsurance-Global. Its Insurance-Domestic segment includes commercial insurance business, including excess and surplus lines and admitted lines, primarily throughout the United States. Its Insurance-Domestic operating units underwrite commercial insurance business primarily throughout the United States. The Company’s Insurance-International segment includes insurance business primarily in the United Kingdom, Continental Europe, South America, Canada, Scandinavia, Asia and Australia. The Company’s Reinsurance-Global segment includes reinsurance business on a facultative and treaty basis, primarily in the United States, United Kingdom, Continental Europe, Australia, the Asia-Pacific Region and South Africa.