UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Current Report Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction | (Commission | (IRS Employer |
of incorporation) | File Number) | Identification No.) |
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Not Applicable | ||
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(Address of principal executive offices) | (Zip Code) | |
Registrant’s telephone number, including area code
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):
Securities registered pursuant to Section 12(b) of the Act:
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| Name of Exchange where registered |
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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 |
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| The Annual General Meeting of Shareholders of the registrant was held on May 10, 2022. |
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| The shareholders elected Director nominees John J. Amore, Juan C. Andrade, William F. Galtney, Jr., John A. Graf, Meryl Hartzband, 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, 2022; and approved, by non-binding advisory vote, the 2021 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 40,679,739
Election of directors each to serve a one-year period to expire at the 2022 Annual General Meeting of Shareholders
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| VOTES FOR | AGAINST | ABSTAIN | NON-VOTES | UNCAST |
Election of directors to serve a one-year period to expire at the end of the 2023 Annual General Meeting of Shareholders |
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John J. Amore |
| 36,374,547 | 3,056,912 | 8,138 | 1,240,142 | - |
Juan C. Andrade |
| 38,750,628 | 681,407 | 7,562 | 1,240,142 | - |
William F. Galtney Jr. |
| 35,631,638 | 3,609,516 | 198,443 | 1,240,142 | - |
John A. Graf |
| 38,259,552 | 1,172,243 | 7,802 | 1,240,142 | - |
Meryl Hartzband |
| 38,562,616 | 869,036 | 7,945 | 1,240,142 | - |
Gerri Losquadro |
| 38,529,970 | 901,795 | 7,832 | 1,240,142 | - |
Roger M. Singer |
| 37,611,502 | 1,819,985 | 8,110 | 1,240,142 | - |
Joseph V. Taranto |
| 37,858,032 | 1,573,749 | 7,816 | 1,240,142 | - |
John A. Weber |
| 37,045,141 | 2,385,354 | 9,102 | 1,240,142 | - |
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Appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022 |
| 38,694,983 | 1,978,857 | 5,899 | - | - |
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Approval, by non-binding advisory vote, of the 2021 compensation paid to the Company’s Named Executive Officers |
| 36,953,414 | 2,471,898 | 14,285 | 1,240,142 | - |
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.
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| EVEREST RE GROUP, LTD. | ||
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| By: | /S/ ROBERT J. FREILING | ||
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| Robert J. Freiling | ||
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| Senior Vice President and Chief Accounting Officer | ||
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Dated: May 13, 2022
Document And Entity Information |
May 10, 2022 |
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| Cover [Abstract] | |
| Document Type | 8-K |
| Amendment Flag | false |
| Document Period End Date | May 10, 2022 |
| Entity File Number | 1-15731 |
| Entity Registrant Name | Everest Re Group, Ltd. |
| Entity Central Index Key | 0001095073 |
| Entity Incorporation State Country Code | D0 |
| Entity Tax Identification Number | 98-0365432 |
| Entity Address Address Line 1 | Seon Place – 4th Floor |
| Entity Address Address Line 2 | 141 Front Street |
| Entity Address Address Line 3 | PO Box HM 845 |
| Entity Address City Or Town | Hamilton |
| Entity Address Postal Zip Code | HM 19 |
| Entity Address Country | BM |
| City Area Code | 441 |
| Local Phone Number | 295-0006 |
| Written Communications | false |
| Soliciting Material | false |
| Pre Commencement Tender Offer | false |
| Pre Commencement Issuer Tender Offer | false |
| Entity Emerging Growth Company | false |
| Security 12b Title | Common Shares, $0.01 par value |
| Trading Symbol | RE |
| Security Exchange Name | NYSE |
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