Definitive Additional Materials

 

 

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.    )

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¨   Preliminary Proxy Statement
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¨   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)
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 22, 2012

 

LOGO      RENAISSANCERE HOLDINGS LTD.     

Meeting Information

 

    
       

Meeting Type: Annual Meeting

 

    
       

For holders as of: March 26, 2012

 

    
       

Date: May 22, 2012                     Time: 9:00 AM ADT

 

    
   LOGO      Location:  

12 Crow Lane

Pembroke, HM19

Bermuda

 

    
         
       

 

You are receiving this communication because you hold shares in the above named company.

  
  

 

RENAISSANCERE HOLDINGS LTD.

12 CROW LANE

PEMBROKE HM19, BERMUDA

     

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

  
        See the reverse side of this notice to obtain proxy materials and voting instructions.  

 

— Before You Vote —

How to Access the Proxy Materials

 

    

 

Proxy Materials Available to VIEW or RECEIVE:

     
    

 

1. Annual Report            2. Notice & Proxy Statement

 

How to View Online:

Have the information that is printed in the box marked by the arrow è LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

1) BY INTERNET:             www.proxyvote.com

2) BY TELEPHONE:         1-800-579-1639

3) BY E-MAIL*:                 sendmaterial@proxyvote.com

 

*    If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow è LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 8, 2012 to facilitate timely delivery.

 

     
       

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— How To Vote —

 

Please Choose One of the Following Voting Methods

 

   
           
    

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow è LOGO available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

     
       

 

 

Voting items

               
 

 

The Board of Directors recommends that you vote FOR the following:

 

               
  1.    Election of Directors               
     Nominees               
  01    Thomas A. Cooper   02    Neill A. Currie   03    W. James MacGinnitie     
 

 

The Board of Directors recommends you vote FOR proposal 2. and 3.

  2    The approval, by a non-binding advisory vote, of the compensation of the Named Executive Officers of RenaissanceRe Holdings Ltd.
  3    To appoint the firm of Ernst & Young Ltd., an independent registered public accounting firm, to serve as our auditors for the 2012 fiscal year until our 2013 Annual General Meeting, and to refer the determination of the auditors’ remuneration to the Board of Directors.
  NOTE: PLEASE VOTE, DATE AND SIGN THIS PROXY BELOW AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. Please be sure to sign and date this Proxy.
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