8-K
filed May 11, 2023, 7:59 PM ET
ticker RNR
CIK 0000913144
other
confidence high
sentiment neutral
materiality 0.10
RenaissanceRe elects four Class I directors, approves say-on-pay at 2023 AGM
RENAISSANCERE HOLDINGS LTD
- Class I directors elected: David C. Bushnell, James L. Gibbons, Shyam Gidumal, Torsten Jeworrek, each with at least 86% of votes cast for.
- Advisory vote on executive compensation approved with 37.3M for, 2.3M against (93.9% of votes cast).
- Shareholders selected an annual frequency for future say-on-pay votes (38.8M votes for 1-year).
- PricewaterhouseCoopers Ltd. ratified as independent auditor for 2023 with 41,431,267 for, 4,521 against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
RENAISSANCERE HOLDINGS LTD shareholders approved Advisory vote on the frequency of the executive compensation advisory vote at the 2023-05-09 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
The advisory vote on the frequency of the executive compensation advisory vote was as set forth below: 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 38,808,788 23,441 813,128 14,089 1,787,697
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
RENAISSANCERE HOLDINGS LTD shareholders approved Advisory vote on the compensation of the Company's named executive officers at the 2023-05-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
Shareholders approved an advisory vote on the compensation of the Company’s named executive officers as set forth in the Proxy Statement as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 37,266,279 2,332,651 60,516 1,787,697
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
RENAISSANCERE HOLDINGS LTD shareholders approved Appointment of PricewaterhouseCoopers Ltd. as independent registered public accounting firm for fiscal year 2023 at the 2023-05-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
Shareholders approved the appointment of PricewaterhouseCoopers Ltd. as the Company’s independent registered public accounting firm for the 2023 fiscal year and referred the determination of PricewaterhouseCoopers Ltd.’s remuneration to the Board of Directors of the Company, as set forth below: Votes For Votes Against Abstentions 41,431,267 4,521 11,355
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
RENAISSANCERE HOLDINGS LTD shareholders approved Election of Class I Directors at the 2023-05-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
Shareholders elected each of the Company’s four nominees for Class I director to serve until the Company’s 2026 Annual General Meeting of Shareholders, or until their earlier resignation or removal, as set forth below: Name Votes For Votes Against Abstentions Broker Non-Votes David C. Bushnell 34,120,273 5,528,627 10,546 1,787,697 James L. Gibbons 36,269,191 3,379,107 11,148 1,787,697 Shyam Gidumal 39,264,595 384,387 10,464 1,787,697 Torsten Jeworrek 39,458,238 190,138 11,070 1,787,697
View on SEC.gov
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