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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Third Point Reinsurance Ltd | NYSE:TPRE | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 10.21 | 0 | 01:00:00 |
|
|
|
|
|
Bermuda
|
|
001-36052
|
|
98-1039994
|
(State or other jurisdiction
of incorporation)
|
|
(Commission
File Number)
|
|
(I.R.S. 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))
|
Item 5.07
|
Submissions of Matters to a Vote of Security Holders
|
(i)
|
The Company's shareholders elected two Class III directors to serve until the annual general meeting of shareholders to be held in 2022, or until their respective office shall otherwise be vacated pursuant to the Company's Bye-laws. There was no solicitation in opposition of the nominees listed in the Proxy Statement and the nominees were elected.
|
Director Name
|
|
For
|
|
Withheld
|
|
Broker Non-Votes
|
Rafe de la Gueronniere (Class III)
|
|
71,331,610
|
|
1,209,548
|
|
9,455,580
|
Neil McConachie (Class III)
|
|
72,212,985
|
|
328,173
|
|
9,455,580
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
71,156,703
|
|
1,269,737
|
|
114,718
|
|
9,455,580
|
(iii)
|
The Company's shareholders approved the appointment of Ernst & Young Ltd., an independent registered public accounting firm, as the Company's independent auditor to serve until the annual general meeting to be held in 2020, and the authorization of the Company's Board of Directors, acting by the Audit Committee, to determine the independent auditor’s remuneration.
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
81,937,969
|
|
47,595
|
|
11,174
|
|
-
|
|
|
THIRD POINT REINSURANCE LTD.
|
|
|
|
|
|
Date: May 13, 2019
|
|
/s/ Janice R. Weidenborner
|
|
|
|
Name:
|
Janice R. Weidenborner
|
|
|
Title:
|
EVP, Group General Counsel & Secretary
|
1 Year Third Point Reinsurance Chart |
1 Month Third Point Reinsurance Chart |
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