Past Meeting

RENAISSANCERE HOLDINGS LTD., May 31, 2007 Annual Meeting

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Proposals

1.1	Elect Director William F. Hecht	7 - 1 (see votes)
1.2	Elect Director Henry Klehm III	6 - 2 (see votes)
1.3	Elect Director Nicholas L. Trivisonno	7 - 1 (see votes)
2	Ratify Auditors	8 - 0 (see votes)