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Share Name | Share Symbol | Market | Type |
---|---|---|---|
RenaissanceRe Holdings Ltd | NYSE:RNR | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
2.20 | 0.99% | 225.18 | 226.65 | 222.88 | 224.32 | 412,589 | 22:30:00 |
Bermuda
|
|
001-14428
|
|
98-0141974
|
(State or other jurisdiction of incorporation)
|
|
(Commission File Number)
|
|
(IRS Employer Identification No.)
|
☐
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
☐
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
☐
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
☐
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Title of each class
|
Trading
symbol
|
Name of each exchange on which registered
|
Common Shares, Par Value $1.00 per share
|
RNR
|
The New York Stock Exchange
|
Series E 5.375% Preference Shares, Par Value $1.00 per share
|
RNR PRE
|
The New York Stock Exchange
|
Depositary Shares, each representing a 1/1,000th interest in a Series F 5.750% Preference Share, Par Value $1.00 per share
|
RNR PRF
|
The New York Stock Exchange
|
1.
|
Shareholders elected each of the Company’s four nominees for Class I director to serve until the Company’s 2023 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
|
|
35,657,460
|
|
891,884
|
|
46,240
|
|
1,965,105
|
James L. Gibbons
|
|
35,773,670
|
|
775,679
|
|
46,235
|
|
1,965,105
|
Jean D. Hamilton
|
|
34,967,254
|
|
1,582,322
|
|
46,008
|
|
1,965,105
|
Anthony M. Santomero
|
|
35,816,039
|
|
733,485
|
|
46,060
|
|
1,965,105
|
2.
|
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
|
34,296,429
|
|
2,241,561
|
|
57,594
|
|
1,965,105
|
3.
|
Shareholders approved the appointment of Ernst & Young Ltd. as the Company’s independent registered public accounting firm for the 2020 fiscal year and referred the determination of Ernst & Young Ltd.’s remuneration to the Board of Directors of the Company, as set forth below:
|
Votes For
|
|
Votes Against
|
|
Abstentions
|
37,096,513
|
|
1,412,018
|
|
52,158
|
|
|
|
|
|
|
|
|
RENAISSANCERE HOLDINGS LTD.
|
|
|
|
|
|
|
|
|
|
|
|
Date:
|
|
|
By:
|
/s/ Stephen H. Weinstein
|
May 20, 2020
|
|
|
|
Stephen H. Weinstein
|
|
|
|
|
Executive Vice President, Group General Counsel and Corporate Secretary
|
1 Year RenaissanceRe Chart |
1 Month RenaissanceRe Chart |
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