

| W. R. BERKLEY CORPORATION | 31/05/2018 AGM | |
|---|---|---|
| 1a | Elect Director William R. Berkley | For |
| 1b | Elect Director Christopher L. Augostini | For |
| 1c | Elect Director Mark E. Brockbank | Oppose |
| 1d | Elect Director Maria Luisa Ferre | Abstain |
| 1e | Elect Director Leigh Ann Pusey | For |
| 2 | Approve New Long Term Incentive Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Ratify KPMG LLP as Auditors | Oppose |