

| RENAISSANCERE HOLDINGS LTD | 15/05/2013 AGM | |
|---|---|---|
| 1.01 | To elect Brian G. J. Gray | For |
| 1.01 | To elect Henry Klehm III | For |
| 1.02 | To elect Ralph B. Levy | For |
| 1.03 | To elect Nicholas L. Trivisonno | Withhold |
| 1.04 | To elect Edward J. Zore | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |