WHITE MOUNTAINS INSURANCE GROUP LTD 28/05/2015 AGM
1.01Elect Michael FrinquelliWithhold
1.02Elect Edith E. Holiday Withhold
2.01Elect Monica Cramer-Manhem to the board of Sirius International Insurance CorporationFor
2.02Elect Jeffrey Davis to the board of Sirius International Insurance CorporationFor
2.03Elect Lars Ek to the board of Sirius International Insurance CorporationFor
2.04Elect Brian E. Kensil to the board of Sirius International Insurance CorporationFor
2.05Elect Jan Onselius to the board of Sirius International Insurance CorporationFor
2.06Elect Allan L. Waters to the board of Sirius International Insurance CorporationFor
3.01Elect Sheila E. Nicoll to the board of HG Re Ltd.For
3.02Elect Kevin Pearson to the board of HG Re Ltd.For
3.03Elect Warren J. Trace to the board of HG Re Ltd.For
3.04Elect Allan L. Waters to the board of HG Re Ltd.For
4.01Elect Jennifer L. Pitts to the board of White Mountain Life Reinsurance (Bermuda) Ltd.For
4.02Elect Christine H. Repasy to the board of White Mountain Life Reinsurance (Bermuda) Ltd.For
4.03Elect Warren J. Trace to the board of White Mountain Life Reinsurance (Bermuda) Ltd.For
4.04Elect Allan L. Waters to the board of White Mountain Life Reinsurance (Bermuda) Ltd.For
5.01Elect Christine H. Repasy to the board of White Shoals Re Ltd.For
5.02Elect Warren J. Trace to the board of White Shoals Re Ltd.For
5.03Elect Allan L. Waters to the board of White Shoals Re Ltd.For
6.01Elect Sheila Nicoll to the board of Olympus Reinsurance Company.For
6.02Elect Christine H. Repasy to the board of Olympus Reinsurance Company.For
6.03Elect Warren J. Trace to the board of Olympus Reinsurance Company.For
7.01Elect Monica Cramer-Manhem to the board of Star Re Ltd.For
7.02Elect Christine Repasy to the board of Star Re Ltd.For
7.03Elect Warren Trace to the board of Star Re Ltd.For
7.04Elect Alan Waters to the board of Star Re Ltd.For
8.01Elect Stuart Liddell to the board of Alstead Reinsurance (SAC) Ltd.For
8.02Elect Sheila Nicoll to the board of Alstead Reinsurance (SAC) Ltd.For
8.03Elect Christine Repasy to the board of Alstead Reinsurance (SAC) Ltd.For
8.04Elect Warren Trace to the board of Alstead Reinsurance (SAC) Ltd.For
9.01Elect Monica Cramer-Manhem to the board of Sirius Bermuda Insurance Company Ltd.For
9.02Elect Jan Onselius to the board of Sirius Bermuda Insurance Company Ltd.For
9.03Elect Warren Trace to the board of Sirius Bermuda Insurance Company Ltd.For
9.04 Elect to the board of Sirius Bermuda Insurance Company Ltd.For
10.01Elect Michael Dashfield to the board of White Mountains Re Sirius Capital Ltd.For
10.02Elect Lars Ek to the board of White Mountains Re Sirius Capital Ltd.For
10.03Elect Goran A. Thorstensson to the board of White Mountains Re Sirius Capital Ltd.For
10.04Elect Allan L. Waters to the board of White Mountains Re Sirius Capital Ltd.For
11.01Elect Christopher Garrod to the board of Split Rock Insurance Ltd.For
11.02Elect Sarah A. Kolar to the board of Split Rock Insurance Ltd.For
11.03Elect Sheila E. Nicoll to the board of Split Rock Insurance Ltd.For
11.04Elect John C. Treacy to the board of Split Rock Insurance Ltd.For
12.01Elect Raymond Barrette to the board of any new non-United States operating subsidiaryFor
12.02Elect David T. Foy to the board of any new non-United States operating subsidiaryFor
12.03Elect Jennifer L. Pitts to the board of any new non-United States operating subsidiaryFor
12.04Elect Warren J. Trace to the board of any new non-United States operating subsidiaryFor
13Approve Executive CompensationOppose
14Appoint the auditorsOppose