| CATLIN GROUP LIMITED | 13/05/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Appoint the auditors | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Elect John Barton | Oppose |
| 7 | Elect Stephen Catlin | For |
| 8 | Elect Benjamin Meuli | For |
| 9 | Elect Robert Gowdy | For |
| 10 | Elect Fiona Luck | For |
| 11 | Elect Nicholas Lyons | For |
| 12 | Elect Michael Dill | For |
| 13 | Elect Beatrice Holland | Abstain |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |