Summary of ONEBEACON INSURANCE GROUP, LTD.

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

At the 2012 Annual Meeting:

1) three Class III directors were elected to serve a term ending in 2015;

2) the performance criteria under the OneBeacon Long-Term Incentive Plan (2007) were approved; and

3) the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2012 was approved.

As of March 29, 2012, the record date for the 2012 Annual Meeting, a total of 23,613,719 Class A Common Shares and 71,754,738 Class B Common Shares were issued and outstanding. The results of the vote are presented below.

Proposal 1 - Election of three Class III directors with a term ending in 2015.

Director           Votes For*    Votes Withheld   Broker Non-Votes
Raymond Barrette   724,728,722       14,172,534          1,465,335
Reid T. Campbell   725,828,008       13,073,248          1,465,335
Morgan W. Davis    737,089,257        1,811,999          1,465,335

Proposal 2 - approval of the performance criteria under the OneBeacon Long-Term Incentive Plan (2007); and

Votes For* Votes Against Abstentions Broker Non-Votes 727,154,088 11,596,428 150,740 1,465,335

Proposal 3 - Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2012.

Votes For* Votes Against Abstentions Broker Non-Votes 740,091,761 190,429 89,401 -

*Each Class B Common Share is entitled to 10 votes for every one share; the totals shown above give effect to the 10 for 1 Class B Common Share voting rights. The Class A and Class B shares vote together as one class.