Shareholders approve increase in authorized common shares from 750M to 1.25B at annual meeting

BERKLEY W R CORP

Stockholders authorized amendment to increase common shares from 750M to 1.25B (212.2M for, 46.0M against).
Four directors elected: W. Robert Berkley Jr., Ronald E. Blaylock, Mary C. Farrell, Mark L. Shapiro; term lengths vary.
Non-binding say-on-pay vote passed with 236.5M for, 8.9M against.
Ratification of KPMG LLP as independent auditor for FY2022 approved (247.4M for, 11.6M against).
Amendment to certificate of incorporation filed as Exhibit 3.1 effective June 15, 2022.

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