WHITE MOUNTAINS INSURANCE GROUP LTD 26/05/2016 AGM
1.01Elect Morgan W. DavisWithhold
1.02Elect Lowndes A. SmithWithhold
1.03Elect Gary C. TolmanFor
2.01Elect Kevin Pearson to the board of HG Re Ltd.For
2.02Elect Jennifer Pitts to the board of HG Re Ltd.For
2.03Elect Christina Repasy to the board of HG Re Ltd.For
2.04Elect John Sinkus e to the board of HG Re Ltd.For
3.01Elect Lysa Brown to the board of White Mountain Life Reinsurance (Bermuda) Ltd.For
3.02Elect Kevin Pearson to the board of White Mountain Life Reinsurance (Bermuda) Ltd.For
3.03Elect Jennifer Pitts to the board of White Mountain Life Reinsurance (Bermuda) Ltd.For
3.04Elect Christine Repasy to the board of White Mountain Life Reinsurance (Bermuda) Ltd.For
4.01Elect Raymond Barrette to the board of any new non-United States operating subsidiary of WTMFor
4.02Elect David T. Foy to the board of any new non-United States operating subsidiary of WTMFor
4.03Elect Kevin Pearson to the board of any new non-United States operating subsidiary of WTMFor
4.04Elect Jennifer L. Pitts to the board of any new non-United States operating subsidiaryFor
5.01Elect Christopher Garrod to the board of Split Rock Insurance Ltd.For
5.02Elect Sarah A. Kolar to the board of Split Rock Insurance Ltd.For
5.03Elect Kevin Pearson to the board of Split Rock Insurance Ltd.For
5.04Elect John C. Treacy to the board of Split Rock Insurance Ltd.For
6.01Elect Sarah Kolar to the board of Grand Marais Capital LimitedFor
6.02Elect Jonath Pfeffer to the board of Grand Marais Capital LimitedFor
6.03Elect Davinia Smith to the board of Grand Marais Capital LimitedFor
7.01Elect Sarah Kolar to the board of any new non-United States operating subsidiary of OneBeaconFor
7.02Elect Paul McDonough to the board of any new non-United States operating subsidiary of OneBeaconFor
7.03Elect Kevin Pearson to the board of any new non-United States operating subsidiary of OneBeaconFor
7.04Elect John Treacy to the board of any new non-United States operating subsidiary of OneBeaconFor
8Amend Articles: Majority Voting In Uncontested Director ElectionsFor
9Approve Executive CompensationOppose
10Appoint the auditorsOppose