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Greenlight Capital Re Ltd., Jul 10, 2008 Meeting

• Link to proxy statement
• Link to results

Proposals

1	TO ELECT SEVEN DIRECTORS OF THE COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2009.	2 - 1 (see votes)
2	TO ELECT SEVEN DIRECTORS OF GREENLIGHT REINSURANCE, LTD., OR GREENLIGHT RE. TO SERVE ON THE BOARD UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2009 OF GREENLIGHT RE. WHICH, PURSUANT TO THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIAT	2 - 1 (see votes)
3	TO AMEND ARTICLE 11 OF THE COMPANY S THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION AS SET FORTH IN EXHIBIT A TO THE PROXY STATEMENT.	0 - 2 (see votes)
4	Ratify Auditors	2 - 0 (see votes)
5	Ratify Auditors	2 - 0 (see votes)