

| RENAISSANCERE HOLDINGS LTD | 17/05/2017 AGM | |
|---|---|---|
| 1a. | Re-elect David C. Bushnell | Oppose |
| 1b. | Re-elect James L. Gibbons | Oppose |
| 1c. | Elect Jean D. Hamilton | Oppose |
| 1d. | Elect Anthony M. Santomero | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |