We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type |
---|---|---|---|
Everest Re Group Ltd | NYSE:RE | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 351.28 | 0 | 01:00:00 |
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)
|
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
|
-
|
|
|
|
EVEREST RE GROUP, LTD.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
By:
|
/S/ CRAIG HOWIE
|
|
Craig Howie
|
||||
|
|
|
Executive Vice President and
|
|
|
|
|
Chief Financial Officer
|
|
|
|
|
|
|
1 Year Everest Re Chart |
1 Month Everest Re Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions