| CATLIN GROUP LIMITED | 09/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Appoint the auditors | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Re-elect John Barton | Abstain |
| 6 | Re-elect Bruce Carnegie-Brown | For |
| 7 | Re-elect Stephen Catlin | For |
| 8 | Re-elect Benjamin Meuli | For |
| 9 | Re-elect Robert Gowdy | For |
| 10 | Re-elect Nicholas Lyons | For |
| 11 | Elect Fiona Luck | For |
| 12 | Issue shares with pre-emption rights and for cash | For |
| 13 | Approve new long term incentive plan | Oppose |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |