(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

Sponsor: Mgmt

Votes on this proposal

		CBIS	Against
		Florida SBA	For