0001193125-13-145508.txt : 20130408 0001193125-13-145508.hdr.sgml : 20130408 20130408124027 ACCESSION NUMBER: 0001193125-13-145508 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20130408 DATE AS OF CHANGE: 20130408 EFFECTIVENESS DATE: 20130408 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BERKLEY W R CORP CENTRAL INDEX KEY: 0000011544 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 221867895 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-15202 FILM NUMBER: 13747875 BUSINESS ADDRESS: STREET 1: 475 STEAMBOAT ROAD STREET 2: . CITY: GREENWICH STATE: CT ZIP: 06830 BUSINESS PHONE: 2036293000 MAIL ADDRESS: STREET 1: 475 STEAMBOAT ROAD STREET 2: . CITY: GREENWICH STATE: CT ZIP: 06830 DEFA14A 1 d512181ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

 

 

SCHEDULE 14A INFORMATION

PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE

SECURITIES EXCHANGE ACT OF 1934

(AMENDMENT NO.     )

 

 

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¨   Definitive Proxy Statement
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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)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 21, 2013

 

  

LOGO

 

 

       Meeting Information       
   W. R. BERKLEY CORPORATION     Meeting Type: Annual Meeting       
      

 

For holders as of: March 26, 2013

      
      

 

Date: May 21, 2013

 

 

Time: 1:00 PM EST

    
  

LOGO

 

   

 

Location:  475 Steamboat Road

                  Greenwich, CT 06830

 

 

    
             

LOGO

    

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

    
      

See the reverse side of this notice to obtain proxy materials and voting instructions.

    
             

 

    

Broadridge Internal Use Only

 

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——  Before You Vote  ——

How to Access the Proxy Materials

 

   

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       Internal Use Only
             


      Voting items       LOGO
      The Board of Directors recommends you vote FOR the following:      
     

 

1.  

  

 

Election of Directors

     
         Nominees      
      01      W. Robert Berkley, Jr.      
     

 

02  

  

 

Ronald E. Blaylock

     
     

 

03  

  

 

Mark E. Brockbank

     
     

 

04  

  

 

George G. Daly

     
     

 

05  

  

 

Mary C. Farrell

     
     

 

The Board of Directors recommends you vote FOR proposals 2 and 3.

     
     

 

2

  

 

To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company’s named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or “say-on-pay” vote.

     
LOGO      

 

3

  

 

To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2013.

     
     

 

NOTE: In their discretion, the proxies are authorized to vote upon such other matters as may properly come before the meeting.

 

 

     


 

Reserved for Broadridge Internal Control Information        

 

                
                
                
                
                  

 

 

 

      

  NAME

 

  THE COMPANY NAME INC. - COMMON

  

 

123,456,789,012.12345

    
         THE COMPANY NAME INC. - CLASS A    123,456,789,012.12345     
         THE COMPANY NAME INC. - CLASS B    123,456,789,012.12345     
         THE COMPANY NAME INC. - CLASS C    123,456,789,012.12345     
         THE COMPANY NAME INC. - CLASS D    123,456,789,012.12345     
         THE COMPANY NAME INC. - CLASS E    123,456,789,012.12345     
         THE COMPANY NAME INC. - CLASS F    123,456,789,012.12345     
      

  THE COMPANY NAME INC. - 401 K

 

  

123,456,789,012.12345

    
   

 

  
   

 

  
              

 

 

 

 

 

LOGO        
       
       
    

 

Broadridge Internal Use Only 

 

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# of # Sequence # 

 

  
 

 

THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE        

 

     
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