securityholdersvote8k.htm
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 14, 2014

 
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.)
     
Wessex House – 2nd Floor
45 Reid Street
PO Box HM 845
Hamilton HM DX, 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))

 
 
 

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 14, 2014.
 
  (b)
The shareholders elected Director nominees Dominic J. Addesso, John J. Amore, John R. Dunne, William F. Galtney, Jr., 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, 2014 and did not approve, by non-binding advisory vote, 2013 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
 
 47,141,822
               
     
Against or
        
 
For
  
Withheld
  
Abstain
  
Non-votes
Election of directors each to serve a one year period to expire at
              
the 2015 Annual General Meeting of Shareholders:
              
               
Dominic J. Addesso
 43,586,503
  
 2,603,497
  
 -
  
 951,822
John J. Amore
 43,008,576
  
 3,181,424
  
 -
  
 951,822
John R. Dunne
 38,708,408
  
 7,481,592
  
 -
  
 951,822
William F. Galtney, Jr.
 34,146,788
  
 12,043,212
  
 -
  
 951,822
Roger M. Singer
 40,008,618
  
 6,181,382
  
 -
  
 951,822
Joseph V. Taranto
 43,288,687
  
 2,901,313
  
 -
  
 951,822
John A. Weber
 39,030,762
  
 7,159,238
  
 -
  
 951,822
               
Appointment of PricewaterhouseCoopers LLP as the Company's independent
            
registered public accounting firm for the year ending December 31, 2014
 45,880,055
  
 1,165,997
  
 95,770
  
 -
               
Approval, by non-binding advisory vote, of 2013 compensation paid
              
to the Company's Named Executive Officers
 20,879,594
  
 25,187,302
  
 123,104
  
 951,822

 
 
 

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/ KEITH T. SHOEMAKER
  
   
Keith T. Shoemaker
   
Comptroller
   (Principal Accounting Officer)
       



Dated:  May 15, 2014