W. R. BERKLEY CORPORATION
Proposal 1a.
Election of Director: William R. Berkley
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 1b.
Election of Director: Christopher L. Augostini
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1c.
Election of Director: Mark E. Brockbank
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 1d.
Election of Director: Maria Luisa Ferre
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1e.
Election of Director: Leigh Ann Pusey
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
To approve the W. R. Berkley Corporation 2018 Stock Incentive Plan.
Caisse vote:
Against
Applicable policy or principle:
PR_07_07
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."
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, 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06