

| W. R. BERKLEY CORPORATION | 25/05/2016 AGM | |
|---|---|---|
| 1a | Elect W. Robert ('Rob') Berkley, Jr. | For |
| 1b | Elect Ronald E. Blaylock | Oppose |
| 1c | Elect Mary C. Farrell | Oppose |
| 1d | Elect Mark E. Brockbank | Oppose |
| 2 | Approve the W. R. Berkley Corporation Amended and Restated Annual Incentive Compensation Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors | Oppose |