

| W. R. BERKLEY CORPORATION | 15/06/2021 AGM | |
|---|---|---|
| 1.a | Elect William R. Berkley - Chair (Executive) | Oppose |
| 1.b | Elect Christopher L. Augostini - Non-Executive Director | Oppose |
| 1.c | Elect Mark E. Brockbank - Non-Executive Director | Oppose |
| 1.d | Elect Mark L. Shapiro - Non-Executive Director | Oppose |
| 1.e | Elect Jonathan Talisman - Non-Executive Director | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors | Oppose |