UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(RULE 14a-101)

INFORMATION REQUIRED IN

PROXY STATEMENT

SCHEDULE 14A INFORMATION

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
  Definitive Additional Materials
  Soliciting Material under §240.14a-12

Blue Capital Reinsurance 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

 

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Shareholder Meeting to Be Held on May 08, 2019

 

              
             
         

 

Meeting Information

  BLUE CAPITAL REINSURANCE HOLDINGS           Meeting Type: Annual Meeting
  LTD        

 

   For holders as of : March 14, 2019

         

 

  Date:  May 08, 2019             Time: 10:00 AM LST

   
 

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  Location:   Waterloo House

 

                    100 Pitts Bay Rd.

 

                    Pembroke, Bermuda HM 08

 

   

 

 

 

 
     

 

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

 

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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.

 

     
     

 

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  Before You Vote  

How to Access the Proxy Materials

 

   
       

Proxy Materials Available to VIEW or RECEIVE:

     
       

1. Notice & Proxy Statement         2. form 10-K         3. Telephone/Internet insert (BR supplied)

     
       

 

How to View Online:

     
       

Have the information that is printed in the box marked by the arrow 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 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 April 24, 2019 to facilitate timely delivery.

 

     
       

 

 

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  How To Vote  

Please Choose One of the Following Voting Methods

 

   
               
     

Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. 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.

 

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 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 voting instruction form.

 

     

 

  Internal Use Only

       


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Voting items

 

  
 

 

  The Board of Directors recommends you vote FOR the following proposal(s):

 

   1.     Election of Directors

 

         Nominees

 

  1A  Eric Lemieux

 

  The Board of Directors recommends you vote FOR the following proposal(s):

 

   2      To approve, by a non-binding advisory vote, the compensation of the Company’s Named Executive Officers(the “Say-on-Pay Vote”).

 

  The Board of Directors recommends you vote 1 YEAR on the following proposal:

 

   3     To select, by a non-binding advisory vote, the frequency of the Say-on-Pay Vote.

 

  The Board of Directors recommends you vote FOR the following proposal(s):

 

   4     To appoint Ernst & Young Ltd., an independent registered public accounting firm, as the Company’s independent auditor for 2019 and to authorize the Board, acting by the Company’s Audit Committee, to set their remuneration.

 

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NOTE:  To consider any other business as may properly come before the 2019 Annual Meeting and any adjournments or postponement thereof.

 

    

 

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Reserved for Broadridge Internal Control Information       

                              
    
    
    
    
    

 

      
 

    

 

Voting Instructions

 

  

 

      
  

 

THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO
BANKS AND BROKERS

AS REQUIRED BY THE NEW YORK STOCK EXCHANGE

 

 

 

    

 

 

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