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 15, 2021. The meeting involved: (i) the election of five directors for terms to expire (a) in the case of nominees William R. Berkley, Christopher L. Augostini and Jonathan Talisman, at the Company's Annual Meeting of Stockholders to be held in 2024 and until their respective successors are duly elected and qualified, (b) in the case of nominee Mark E. Brockbank, at the Annual Meeting of Stockholders to be held in 2023 and until his successor is duly elected and qualified, (c) in the case of nominee Mark L. Shapiro, at the Annual Meeting of Stockholders to be held in 2022 and until his successor is duly elected and qualified; (ii) a resolution approving an increase in the number of shares reserved under the Company's 2009 Directors Stock Plan, as amended and restated, by 150,000 shares; (iii) 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 2021 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission, or "say-on-pay" vote; and (iv) the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. The directors elected and the final voting results are as follows: (i) Election of Directors: Nominee

                  For         Against    Abstain Broker Non-Vote

William R. Berkley 154,727,593 8,225,602 689,399 8,871,309 Christopher L. Augostini 154,412,380 8,515,911 714,303 8,871,309 Mark E. Brockbank 131,905,447 31,023,816 713,331 8,871,309 Mark L. Shapiro 142,938,469 19,998,486 705,639 8,871,309 Jonathan Talisman 154,410,126 8,515,417 717,051 8,871,309

(ii) Resolution Approving an Increase in the Number of Shares Reserved Under the


     Company's 2009 Directors Stock Plan, as Amended and Restated, by 150,000
     Shares:


  For         Against   Abstain Broker Non-Vote
  161,118,785 1,785,425 738,384 8,871,309

(iii) Non-Binding Advisory Vote on the Compensation of the Company's Named


      Executive Officers ("Say-on-Pay" Vote):


  For         Against   Abstain Broker Non-Vote
  155,681,015 7,205,136 756,443 8,871,309

(iii) Ratification of the Appointment of KPMG LLP:




  For         Against   Abstain
  165,238,394 6,521,403 754,106

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