| W. R. BERKLEY CORPORATION | 02/06/2015 AGM | |
|---|---|---|
| 1.01 | Elect William R. Berkley | Oppose |
| 1.02 | Elect Christopher L. Augostini | For |
| 1.03 | Elect George G. Daly | Oppose |
| 1.04 | Elect Jack H. Nusbaum | Oppose |
| 2 | Approve an increase in the number of shares reserved under the 2012 Stock Incentive Plan, and to re-approve the material terms of the performance goals | Oppose |
| 3 | Approve an increase in the number of shares reserved under the 2009 Directors Stock Plan | Oppose |
| 4 | Advisory vote on executive compensation | Oppose |
| 5 | Appoint the auditors | Oppose |