W. R. BERKLEY CORPORATION
Proposal 1A.
ELECTION OF DIRECTOR: W. ROBERT ("ROB") BERKLEY, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: RONALD E. BLAYLOCK
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: MARY C. FARRELL
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: MARK E. BROCKBANK
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
APPROVAL OF THE W. R. BERKLEY CORPORATION AMENDED AND RESTATED ANNUAL INCENTIVE COMPENSATION PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 3.
NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE.
Caisse vote:
Against
Applicable policy or principle:
PR_07_06
Proposal 4.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06