Everest Re Group, Ltd. (NYSE:RE) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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Everest Re Group, Ltd. (NYSE:RE) Files An 8-K Submission of Matters to a Vote of Security Holders
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 16, 2018.

(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, 2018; and approved, by non-binding advisory vote, the 2017 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

41,504,864

Against or

For

Withheld

Abstain

Non-votes

Uncast

Election of directors each to serve a one year period to expire at

the 2019 Annual General Meeting of Shareholders:

Dominic J. Addesso

39,293,445

1,094,223

12,467

1,104,729

–

John J. Amore

39,536,525

850,440

13,170

1,104,729

–

William F. Galtney, Jr.

36,671,160

3,523,328

205,647

1,104,729

–

John A. Graf

39,597,971

789,236

12,928

1,104,729

–

Gerri Losquadro

39,643,563

751,936

4,636

1,104,729

–

Roger M. Singer

39,547,953

847,624

4,558

1,104,729

–

Joseph V. Taranto

38,580,621

1,814,869

4,645

1,104,729

–

John A. Weber

37,666,806

2,728,662

4,667

1,104,729

–

Appointment of PricewaterhouseCoopers LLP as the Company's independent

registered public accounting firm for the year ending December 31, 2018

39,962,110

1,535,242

7,512

–

–

Approval, by non-binding advisory vote, of 2017 compensation paid to the

Company's Named Executive Officers

37,478,703

2,894,560

26,872

1,104,729

–


About Everest Re Group, Ltd. (NYSE:RE)

Everest Re Group, Ltd., through its subsidiaries, is engaged in the underwriting of reinsurance and insurance in the United States, Bermuda and international markets. The Company’s segments include U.S. Reinsurance segment, International segment, Bermuda segment, Insurance segment and Mt. Logan Re segment. It underwrites reinsurance both through brokers and directly with ceding companies. It underwrites insurance principally through general agent relationships, brokers and surplus lines brokers. It offers treaty and facultative reinsurance, and admitted and non-admitted insurance. Its products include the range of property and casualty reinsurance, and insurance coverage’s, including marine, aviation, surety, errors and omissions liability (E&O), directors’ and officers’ liability (D&O), medical malpractice, other specialty lines, accident and health (A&H) and workers’ compensation. Its subsidiaries include Everest Reinsurance (Bermuda), Ltd. and Mt. Logan Re Ltd., among others.