| 1.01 | Elect Raymond Barrette | Withhold |
| 1.02 | Elect Yves Brouillette | For |
| 1.03 | Elect John D. Gillespie | Withhold |
| 2.01 | Elect Monica Cramer-Manhem to the board of Sirius International Insurance Corporation | For |
| 2.02 | Elect Jeffrey Davis to the board of Sirius International Insurance Corporation | For |
| 2.03 | Elect Lars Ek to the board of Sirius International Insurance Corporation | For |
| 2.04 | Elect Brian E. Kensil to the board of Sirius International Insurance Corporation | For |
| 2.05 | Elect Jan Onselius to the board of Sirius International Insurance Corporation | For |
| 2.06 | Elect Goran A. Thorstensson to the board of Sirius International Insurance Corporation | For |
| 2.07 | Elect Allan L. Waters to the board of Sirius International Insurance Corporation | For |
| 3.01 | Elect Sheila E. Nicoll to the board of HG Re Ltd. | For |
| 3.02 | Elect Kevin Pearson to the board of HG Re Ltd. | For |
| 3.03 | Elect Warren J. Trace to the board of HG Re Ltd. | For |
| 3.04 | Elect Allan L. Waters to the board of HG Re Ltd. | For |
| 4.01 | Elect Jennifer L. Pitts to the board of White Mountain Life Reinsurance (Bermuda) Ltd. | For |
| 4.02 | Elect Christine H. Repasy to the board of White Mountain Life Reinsurance (Bermuda) Ltd. | For |
| 4.03 | Elect Warren J. Trace to the board of White Mountain Life Reinsurance (Bermuda) Ltd. | For |
| 4.04 | Elect Allan L. Waters to the board of White Mountain Life Reinsurance (Bermuda) Ltd. | For |
| 5.01 | Elect Christine H. Repasy to the board of White Shoals Re Ltd. | For |
| 5.02 | Elect Warren J. Trace to the board of White Shoals Re Ltd. | For |
| 5.03 | Elect Allan L. Waters to the board of White Shoals Re Ltd. | For |
| 6.01 | Elect Christine H. Repasy to the board of Star Re Ltd. | For |
| 6.02 | Elect Goran A. Thorstensson to the board of Star Re Ltd. | For |
| 6.03 | Elect Warren J. Trace to the board of Star Re Ltd. | For |
| 6.03 | Elect Warren J. Trace to the board of Star Re Ltd. | For |
| 6.04 | Elect Allan L. Waters to the board of Star Re Ltd. | For |
| 7.01 | Elect Raymond Barrette to the board of Alstead Reinsurance (SAC) Ltd. | For |
| 7.02 | Elect David Foy to the board of Alstead Reinsurance (SAC) Ltd. | For |
| 7.03 | Elect Sheila E. Nicoll to the board of Alstead Reinsurance (SAC) Ltd. | For |
| 7.04 | Elect Jennifer L. Pitts to the board of Alstead Reinsurance (SAC) Ltd. | For |
| 8.01 | Elect Michael Dashfield to the board of White Mountains Re Sirius Capital Ltd. | For |
| 8.02 | Elect Lars Ek to the board of White Mountains Re Sirius Capital Ltd. | For |
| 8.03 | Elect Goran A. Thorstensson to the board of White Mountains Re Sirius Capital Ltd. | For |
| 8.04 | Elect Allan L. Waters | For |
| 9.01 | Elect Christopher Garrod to the board of Split Rock Insurance Ltd. | For |
| 9.02 | Elect Sarah A. Kolar to the board of Split Rock Insurance Ltd. | For |
| 9.03 | Elect Sheila E. Nicoll to the board of Split Rock Insurance Ltd. | For |
| 9.04 | Elect John C. Treacy to the board of Split Rock Insurance Ltd. | For |
| 10.01 | Elect Raymond Barrette to the board of any new non-United States operating subsidiary | For |
| 10.02 | Elect David T. Foy to the board of any new non-United States operating subsidiary | For |
| 10.03 | Elect Jennifer L. Pitts to the board of any new non-United States operating subsidiary | For |
| 10.04 | Elect Warren J. Trace to the board of any new non-United States operating subsidiary | For |
| 11 | Approve Executive Compensation | Abstain |
| 12 | Appoint the auditors | For |
