| 1 | Approve the Scheme of Arrangement by and on behalf of XL-Ireland | For |
| 2 | Approve the Capital Reduction Proposal | For |
| 3 | Approve the Subsidiary Share Acquisition Proposal | For |
| 4 | Approve the Directors' Allotment Authority Proposal | For |
| 5 | Approve the Ireland Reserve Application Proposal | For |
| 6 | Approve the Ireland Memorandum Amendment Proposal | For |
| 7 | Approve the Ireland Articles Amendment Proposal | For |
| 8 | Approve the Bermuda Bye-Law Amendment Threshold Proposal | For |
| 9 | Approve the Bermuda Merger and Amalgamation Threshold Proposal | For |
| 10 | Approve the Bermuda Repurchase Right Proposal | For |
| 11 | To adjourn the special meeting, to solicit additional proxies | Oppose |
