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RE > SEC Filings for RE > Form 8-K on 15-May-2014All Recent SEC Filings

Show all filings for EVEREST RE GROUP LTD

Form 8-K for EVEREST RE GROUP LTD


15-May-2014

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 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 45,880,055 1,165,997 95,770 - December 31, 2014

Approval, by non-binding
advisory vote, of 2013
compensation paid
to the Company's Named Executive 20,879,594 25,187,302 123,104 951,822 Officers


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