RenaissanceRe Holdings Ltd. Files 8-K on Shareholder Votes
Ticker: RNR-PG · Form: 8-K · Filed: May 14, 2024 · CIK: 913144
| Field | Detail |
|---|---|
| Company | Renaissancere Holdings Ltd (RNR-PG) |
| Form Type | 8-K |
| Filed Date | May 14, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $1.00 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: RNR
TL;DR
RenaissanceRe Holdings Ltd. filed an 8-K on May 13, 2024, regarding shareholder votes on common and preferred stock matters.
AI Summary
RenaissanceRe Holdings Ltd. filed an 8-K on May 14, 2024, reporting on matters submitted to a vote of security holders as of May 13, 2024. The filing pertains to their common stock and depositary shares representing interests in Series F and Series G preferred stock.
Why It Matters
This filing indicates that RenaissanceRe Holdings Ltd. is engaging in corporate actions requiring shareholder approval, which could impact the company's structure or future strategic decisions.
Risk Assessment
Risk Level: low — This is a routine filing related to corporate governance and shareholder voting, not indicating any immediate financial distress or significant operational changes.
Key Players & Entities
- RenaissanceRe Holdings Ltd. (company) — Registrant
- May 13, 2024 (date) — Date of earliest event reported
- May 14, 2024 (date) — Date of report
FAQ
What specific matters were submitted to a vote of RenaissanceRe Holdings Ltd. security holders?
The filing states it is a 'Submission of Matters to a Vote of Security Holders' but does not detail the specific proposals in this summary.
What is the date of the earliest event reported in this 8-K filing?
The earliest event reported is May 13, 2024.
What is the principal executive office address for RenaissanceRe Holdings Ltd.?
The principal executive office is located at Renaissance House, 12 Crow Lane, Pembroke, Bermuda HM 19.
What is the SEC Act under which this 8-K is filed?
This 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
What types of securities are mentioned in relation to the voting matters?
The filing mentions common stock and depositary shares representing interests in Series F and Series G preferred stock.
Filing Stats: 654 words · 3 min read · ~2 pages · Grade level 11.4 · Accepted 2024-05-14 16:21:16
Key Financial Figures
- $1.00 — ch registered Common Shares, Par Value $1.00 per share RNR New York Stock Exchange
Filing Documents
- rnr-20240513.htm (8-K) — 37KB
- 0000913144-24-000085.txt ( ) — 211KB
- rnr-20240513.xsd (EX-101.SCH) — 3KB
- rnr-20240513_def.xml (EX-101.DEF) — 16KB
- rnr-20240513_lab.xml (EX-101.LAB) — 30KB
- rnr-20240513_pre.xml (EX-101.PRE) — 17KB
- rnr-20240513_htm.xml (XML) — 5KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. The 2024 Annual General Meeting of Shareholders (the "Annual Meeting") of the Company was held on Monday, May 13, 2024 in Pembroke, Bermuda. As of March 12, 2024, the record date for the Annual Meeting, there were 52,710,222 common shares, par value $1.00 per share, outstanding and entitled to vote. A quorum of 50,342,574 common shares was present or represented at the Annual Meeting. The final results of the votes regarding the proposals described in the Proxy Statement are as follows: 1. Shareholders elected each of the Company's three nominees for Class II director to serve until the Company's 2027 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 Brian G. J. Gray 47,100,550 1,883,100 15,205 1,343,719 Duncan P. Hennes 46,819,912 2,164,324 14,619 1,343,719 Kevin J. O'Donnell 47,421,267 1,525,476 52,112 1,343,719 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 35,071,615 13,749,194 178,046 1,343,719 3. Shareholders approved the appointment of PricewaterhouseCoopers Ltd. as the Company's independent registered public accounting firm for the 2024 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 50,320,956 5,002 16,616
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. RENAISSANCERE HOLDINGS LTD. Date: By: /s/ Shannon Lowry Bender May 14, 2024 Shannon Lowry Bender Executive Vice President, Group General Counsel and Corporate Secretary