DEFA14A: Additional definitive proxy soliciting materials and Rule 14(a)(12) material
Published on May 13, 2009
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant x Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material Pursuant to §240.14a-12 |
RENAISSANCERE HOLDINGS LTD.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| x | No fee required. |
| ¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| (1) | Title of each class of securities to which the transaction applies: |
| (2) | Aggregate number of securities to which the transaction applies: |
| (3) | Per unit price or other underlying value of the transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
| (4) | Proposed maximum aggregate value of the transaction: |
| (5) | Total fee paid: |
| ¨ | Fee paid previously with preliminary materials. |
| ¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| (1) | Amount Previously Paid: |
| (2) | Form, Schedule or Registration Statement No.: |
| (3) | Filing Party: |
| (4) | Date Filed: |
RENAISSANCERE HOLDINGS LTD.
Renaissance House
8-20 East Broadway
Pembroke, HM19, Bermuda
SUPPLEMENT TO PROXY STATEMENT
FOR THE ANNUAL MEETING OF SHAREHOLDERS
To Be Held on May 21, 2009
This proxy statement supplement, dated May 13, 2009, supplements the proxy statement (Proxy Statement) filed with the U.S. Securities and Exchange Commission (the SEC) on April 9, 2009 relating to the annual general meeting of shareholders of RenaissanceRe Holdings Ltd. (RenaissanceRe) to be held on Thursday, May 21, 2009 at 9:00 a.m., Atlantic Daylight Time, at Renaissance House, 8-20 East Broadway, Pembroke, Bermuda. The purpose of this supplement is to update certain information in our Proxy Statement with respect to personal use of corporate aircraft by RenaissanceRe executives and certain tax gross-up payments related thereto.
Effective July 1, 2009:
| | RenaissanceRe will no longer provide tax reimbursement payments for any taxes incurred as a result of the imputed income related to the personal use of corporate aircraft by its Named Executive Officers and other members of its Executive Committee. |
| | In addition, Mr. Neill Currie, RenaissanceRes President and Chief Executive Officer, has agreed to be subject to caps on his personal use of corporate aircraft, comprised of (x) a cap of 24 round trips per year in respect of Mr. Curries business commute and (y) a 25-hour per year cap on other personal travel consistent with the Companys policies for personal use of corporate aircraft by the Companys other Named Executive Officers and other members of its Executive Committee. As noted above, Mr. Currie will cease receiving tax reimbursement payments in respect of each of the foregoing. |
Except as described in this supplement, the information provided in the Proxy Statement continues to apply. To the extent that information in this supplement differs from or updates information contained in the Proxy Statement, the information in this supplement is more current.