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)

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