W. R. BERKLEY CORPORATION 20/05/2014 AGM
1.1Elect George G. DalyWithhold
1.2Elect Jack H. NusbaumWithhold
1.3Elect Mark L. ShapiroWithhold
2Approve new long term incentive planOppose
3Approve Pay StructureOppose
4Appoint the auditors KPMG LLP.For