0001095073-19-000029.txt : 20190520 0001095073-19-000029.hdr.sgml : 20190520 20190520142651 ACCESSION NUMBER: 0001095073-19-000029 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190515 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20190520 DATE AS OF CHANGE: 20190520 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EVEREST RE GROUP LTD CENTRAL INDEX KEY: 0001095073 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 980365432 STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15731 FILM NUMBER: 19838351 BUSINESS ADDRESS: STREET 1: SEON PLACE, 4TH FLOOR STREET 2: 141 FRONT STREET CITY: HAMILTON STATE: D0 ZIP: HM 19 BUSINESS PHONE: 4412950006 MAIL ADDRESS: STREET 1: C/O REINSURANCE HOLDINGS INC STREET 2: 477 MARTINSVILLE RD PO BOX 830 CITY: LIBERTY CORNER STATE: NJ ZIP: 07938 FORMER COMPANY: FORMER CONFORMED NAME: EVEREST REINSURANCE GROUP LTD DATE OF NAME CHANGE: 19990915 8-K 1 group8ksecurityvote.htm EVEREST RE GROUP VOTE OF SECURITY HOLDERS

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

Current Report Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported)

May 15, 2019

Everest Re Group, Ltd.

(Exact name of registrant as specified in its charter)

Bermuda
1-15731
98-0365432
        
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)
     
Seon Place, 4TH Floor
141 Front Street
PO Box HM 845
Hamilton, HM 19, Bermuda
Not Applicable
   
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code 441-295-0006

Not Applicable

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company     ____

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 12(a) of the Exchange Act. ____



ITEM 5.07
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 
(a) 
The Annual General Meeting of Shareholders of the registrant was held on May 15, 2019.

 
(b) 
The shareholders elected Director nominees Dominic J. Addesso, John J. Amore, William F. Galtney, Jr., John A. Graf, Gerri Losquadro, Roger M. Singer, Joseph V. Taranto and John A. Weber; appointed PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019; and approved, by non-binding advisory vote, the 2018 compensation paid to the Company’s Named Executive Officers.


 
The votes cast with respect to each such matter are as follows:



     
 Total Shares Represented at the Meeting in Person or Proxy
     
42,146,076
                       
         
Against or
           
     
For
 
Withheld
 
Abstain
 
Non-votes
 
Uncast
Election of directors each to serve a one year period to expire at
                     
the 2020 Annual General Meeting of Shareholders:
                     
                       
Dominic J. Addesso
   
 40,224,059
 
 707,254
 
 22,757
 
 1,192,006
 
 -
John J. Amore
   
 37,787,000
 
 3,070,803
 
 96,267
 
 1,192,006
 
 -
William F. Galtney, Jr.
   
 33,850,261
 
 6,988,206
 
 115,603
 
 1,192,006
 
 -
John A. Graf
   
 39,921,393
 
 936,388
 
 96,289
 
 1,192,006
 
 -
Gerri Losquadro
   
 40,049,457
 
 811,379
 
 93,234
 
 1,192,006
 
 -
Roger M. Singer
   
 39,882,284
 
 975,366
 
 96,420
 
 1,192,006
 
 -
Joseph V. Taranto
   
 39,494,650
 
 1,366,006
 
 93,414
 
 1,192,006
 
 -
John A. Weber
   
 38,333,715
 
 2,523,979
 
 96,376
 
 1,192,006
 
 -
                       
Appointment of PricewaterhouseCoopers LLP as the Company's independent
                   
registered public accounting firm for the year ending December 31, 2019
   
 39,805,959
 
 2,233,880
 
 106,237
 
 -
 
 -
                       
Approval, by non-binding advisory vote, of 2018 compensation paid to the
                     
Company's Named Executive Officers
   
 37,544,078
 
 3,353,491
 
 56,501
 
 1,192,006
 
 -




SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.



 
 
 
EVEREST RE GROUP, LTD.
 
 
 
 
 
 
 
 
 
 
 
 
 By:
/S/ CRAIG HOWIE
 
      Craig Howie
 
 
 
Executive Vice President and
 
 
 
    Chief Financial Officer
 
 
 
 
 



Dated:  May 20, 2019