Additional Proxy Soliciting Materials (definitive) (defa14a)
April 29 2022 - 05:21PM
Edgar (US Regulatory)
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF
THE
SECURITIES EXCHANGE ACT OF 1934
(AMENDMENT NO. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as
permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to Section 240.14a-12
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W. R. BERKLEY CORPORATION
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy Statement, if
other than Registrant)
Payment of Filing Fee (Check all boxes that apply):
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☒ |
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No fee required |
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☐ |
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Fee paid previously with preliminary
materials |
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Fee computed on table in exhibit required by Item
25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |

Your Vote Counts! W. R. BERKLEY CORPORATION
2022 Annual Meeting Vote by June 14, 2022 11 :59 PM ET. For shares
held in a Plan, vote by June 10, 2022 11 :59 PM ET. W. R. BERKLEY
CORPORATION ATTN: PHILIP S. WELT, SECRETARY 475 STEAMBOAT ROAD
GREENWICH, CT 06830 You invested in W. R. BERKLEY CORPORATION and
it’s time to vote! You have the right to vote on proposals being
presented at the Annual Meeting. This is an important notice
regarding the availability of proxy material for the stockholder
meeting to be held on June 15, 2022. Get informed before you vote
View the Notice & Proxy Statement, Form 1OK -Wrap online OR you
can receive a free paper or email copy of the material(s) by
requesting prior to June 01, 2022. If you would like to request a
copy of the material(s) for this and/or future stockholder
meetings, you may (1) visit www.ProxyVote.com, (2) call
1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com.
If sending an email, please include your control number (indicated
below) in the subject line. Unless requested, you will not
otherwise receive a paper or email copy. For complete information
and to vote, visit www.Proxyvote.com Control # Smartphone users
Vote in Person at the Meeting* Point your camera here and June 15,
2022 1:30PM EDT vote without entering a Control number W. R.
Berkley Corporation 475 Steamboat Road Greenwich, CT 06830 *Please
check the meeting materials for any special requirements for
meeting attendance. At the meeting, you will need to request a
ballot to vote these shares.

Vote at www.ProxyVote.com THIS IS NOT A
VOTABLE BALLOT This is an overview of the proposals being presented
at the upcoming stockholder meeting. Please follow the instructions
on the reverse side to vote these important matters. Board Voting
Items Recommends 1. Election of Directors Nominees: 1a. W. Robert
Berkley, Jr. 0 For 1b. Ronald E. Blaylock 0 For 1c. Mary C. Farrell
0 For 1d. Mark L. Shapiro 0 For 2. To approve and adopt an
amendment to the Company’s Restated Certificate of Incorporation to
increase the 0 For authorized number of shares of common stock from
750,000,000 to 1,250,000,000 3. Non-binding advisory vote on a
resolution approving the compensation of the Company’s named
executive officers O For pursuant to the compensation disclosure
rules of the Securities and Exchange Commission, or “say-on-pay”
vote 4. Ratification of the appointment of KPMG LLP as the
independent registered public accounting firm for the Company O F
for the fiscal year ending December 31, 2022 or NOTE: Such other
business as may properly come before the meeting or any adjournment
thereof. Prefer to receive an email instead? While voting on
www.ProxyVote.com, be sure to click “Sign up for
E-delivery”.
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