| XL GROUP LTD | 08/05/2015 AGM | |
|---|---|---|
| 1.01 | Elect Ramani Ayer | For |
| 1.02 | Elect Dale R. Comey | For |
| 1.03 | Elect Michael S. McGavick | For |
| 1.04 | Elect Robert R. Glauber | For |
| 1.05 | Elect Edward J. Kelly III | For |
| 1.07 | Elect Ann Stevens | For |
| 1.06 | Elect Suzanne B. Labarge | For |
| 1.08 | Elect John M. Vereker | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Issue shares, warrants, convertible instruments and options | For |
| 5 | Issue shares for cash | For |
| 6 | Increase the number of shares available under the Directors Stock & Option Plan | Oppose |