

| W. R. BERKLEY CORPORATION | 15/06/2022 AGM | |
|---|---|---|
| 1a | Elect W. Robert Berkley Jr. - Chief Executive | For |
| 1b | Elect Ronald E. Blaylock - Non-Executive Director | Oppose |
| 1c | Elect Mary C. Farrell - Non-Executive Director | Oppose |
| 1d | Elect Mark L. Shapiro - Non-Executive Director | Oppose |
| 2 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Ratify KPMG LLP as Auditors | Oppose |