RenaissanceRe shareholders approve 2026 LTIP, elect directors, pass say-on-pay

RENAISSANCERE HOLDINGS LTD

1.25M common shares authorized under new 2026 Long-Term Incentive Plan, replacing the 2016 plan.
Shareholders elected four Class I directors: Gibbons, Gidumal, Hooley, Jeworrek with majority support.
Advisory vote on named executive officer compensation passed with 96.5% of votes cast in favor.
PricewaterhouseCoopers Ltd. ratified as auditor for 2026 fiscal year with 99.99% of votes cast.
Turnout 93.06% of 43,153,808 outstanding common shares represented at the meeting.

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