RenaissanceRe shareholders approve amended 2016 LTIP; adds 925K shares

RENAISSANCERE HOLDINGS LTD

Shareholders approved First Amended and Restated 2016 Long-Term Incentive Plan, increasing share reserve by 925,000 common shares.
Plan term extended to May 15, 2032; updates for tax reform and clarifications on leave of absence and repurchase price terms.
Elected five directors: Shyam Gidumal, Henry Klehm III, Valerie Rahmani, Carol P. Sanders, Cynthia Trudell with majority support.
Advisory say-on-pay passed with ~38.0M for, 1.2M against, and 315,830 abstentions (excluding broker non-votes).
PricewaterhouseCoopers Ltd. reappointed as independent auditor for FY 2022 (40.5M for vs 945,411 against).

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