THIRD POINT REINSURANCE LTD. (NYSE:TPRE) Files An 8-K Submission of Matters to a Vote of Security Holders

THIRD POINT REINSURANCE LTD. (NYSE:TPRE) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07

Submissions of Matters to a Vote of Security Holders
Third Point Reinsurance Ltd. (the “Company”) held its Annual
General Meeting of Shareholders on May 3, 2017 (the “Annual
Meeting”).
Proxies with regard to the matters voted upon at the Annual Meeting
were solicited under Regulation 14A of the Securities Exchange Act
of 1934, as amended. Set forth below is a brief description of each
matter voted upon at the Annual Meeting and the results of voting
on each such matter.
(i)
The election of two Class I directors to the Company’s Board
of Directors to hold office until the Annual General Meeting
of Shareholders to be held in 2020, or until their respective
office shall otherwise be vacated 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
Steven E. Fass (Class I)
81,235,745
549,435
7,439,652
Mary R. Hennessy (Class I)
78,899,357
2,885,823
7,439,652
(ii)
The election of certain individuals as Designated Company
Directors (as defined in the proxy statement) of certain of
the Company’s non-U.S. subsidiaries, as required by the
Company’s Bye-Laws. There was no solicitation in opposition
to any of the nominees listed in the proxy statement and all
of the nominees were elected.
For
Against
Abstain
Broker Non-Votes
81,568,248
156,180
60,752
7,439,652
(iii)
The approval of the material terms of the Third Point
Reinsurance Ltd. Annual Incentive Plan for purposes of
Section 162(m) of the U.S. Internal Revenue Code of 1986, as
amended.
For
Against
Abstain
Broker Non-Votes
81,465,123
292,436
27,621
7,439,652
(iv)
The approval of the material terms of the Third Point
Reinsurance Ltd. 2013 Omnibus Incentive Plan for purposes of
Section 162(m) of the U.S. Internal Revenue Code of 1986, as
amended.
For
Against
Abstain
Broker Non-Votes
72,994,552
8,763,664
26,964
7,439,652
(v)
The approval of 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 2018, and the authorization of
the Company’s Board of Directors, acting by the Audit
Committee, to determine the independent auditors
remuneration.
For
Against
Abstain
Broker Non-Votes
88,793,623
109,512
321,697


About THIRD POINT REINSURANCE LTD. (NYSE:TPRE)

Third Point Reinsurance Ltd. is a holding company. Through the Company’s reinsurance subsidiaries, it provides property and casualty reinsurance coverage to insurance and reinsurance companies. The Company operates through two segments: Property and Casualty Reinsurance, and Catastrophe Risk Management. The Property and Casualty Reinsurance segment provides reinsurance products to insurance and reinsurance companies, government entities, and other risk bearing vehicles. The Catastrophe Risk Management segment is engaged in the underwriting of property catastrophe exposures. The Company’s investable assets are managed by its investment manager, Third Point LLC. The Company writes reinsurance contracts that provide protection against adverse development on loss reserves. Through Third Point LLC, the Company makes investments globally in all sectors, and in equity, credit, commodity, currency, options and other instruments. The Company’s business is sourced through reinsurance brokers.

THIRD POINT REINSURANCE LTD. (NYSE:TPRE) Recent Trading Information

THIRD POINT REINSURANCE LTD. (NYSE:TPRE) closed its last trading session down -0.20 at 12.00 with 466,478 shares trading hands.

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