RenaissanceRe (RNR) Proxy Filing summary

Voting matters and shareholder proposals

• Election of five directors: Loretta J. Mester, Henry Klehm III, Valerie Rahmani, Carol P. Sanders, and Cynthia Trudell, with board recommendation to vote for all nominees.

• Advisory vote on executive compensation for named executive officers, with board recommendation to approve.

• Approval of PricewaterhouseCoopers Ltd. as independent auditor for 2025 fiscal year, with remuneration determination referred to the board.

Board of directors and corporate governance

• Board recommends all director nominees for election at the 2025 Annual General Meeting.

• Shareholders can vote in person or online by May 5, 2025, for the meeting on May 6, 2025.

Executive compensation and say-on-pay

• Shareholders are asked to approve, by non-binding advisory vote, the compensation of named executive officers as disclosed in the proxy statement.