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IPC HOLDINGS LTD, Jun 20, 2008 Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Kenneth L. Hammond	4 - 0 (see votes)
1.2	Elect Director James P. Bryce	4 - 0 (see votes)
1.3	Elect Director Mark R. Bridges	4 - 0 (see votes)
1.4	Elect Director Peter S. Christie	4 - 0 (see votes)
1.5	Elect Director L. Anthony Joaquin	4 - 0 (see votes)
1.6	Elect Director Antony P.D. Lancaster	4 - 0 (see votes)
2	AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD.	4 - 0 (see votes)
3	Ratify Auditors	3 - 1 (see votes)
4	APPROVAL OF THE REVISED PLAN OF REMUNERATION FOR THE BOARD OF DIRECTORS.	4 - 0 (see votes)