

| W. R. BERKLEY CORPORATION | 11/06/2025 AGM | |
|---|---|---|
| 1a. | Elect Ronald E. Blaylock - Non-Executive Director | Oppose |
| 1b. | Elect Mary C. Farrell - Non-Executive Director | Oppose |
| 1c. | Elect Marie A. Mattson - Non-Executive Director | For |
| 1d. | Elect Robert A. Rusbuldt - Non-Executive Director | For |
| 2. | Approve Authority to Increase Authorised Share Capital | For |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Appoint the Auditors | Oppose |
| 5. | Shareholder Resolution: Director Election Resignation Governance Policy | For |