8-K
filed May 18, 2023, 7:59 PM ET
ticker EG
CIK 0001095073
other
confidence high
sentiment neutral
materiality 0.15
Everest Re Group shareholders approve name change to Everest Group, Ltd. at annual meeting
EVEREST GROUP, LTD.
- All 9 director nominees elected, including Juan C. Andrade and Joseph V. Taranto.
- PwC appointed as independent auditor for 2023 with 38.2M votes for.
- Non-binding advisory vote approved 2022 executive compensation (36.9M for).
- Name change to 'Everest Group, Ltd.' and bye-law amendment approved overwhelmingly (40.5M for).
- Future advisory votes on executive compensation to be held annually (38.3M for 1-year frequency).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EVEREST GROUP, LTD. shareholders approved Advisory vote to approve 2022 compensation paid to Named Executive Officers at the 2023-05-17 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
approved, by non-binding advisory vote, the 2022 compensation paid to the Company’s Named Executive Officers
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EVEREST GROUP, LTD. shareholders approved Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 at the 2023-05-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Taranto 37,730,786 1,484,114 16,449 1,277,648 — Appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 38,201,611 2,289,512 17,874 — — Approval, by non-binding advisory vote, of the 2022 compensation paid to the Company’s Named Executive Officers 36,915,136 2,284,496 31,717 1,277,648 — Approval of the resolution to change the name of the Company from “Everest Re Group, Ltd.” to “Everest Group, Ltd.” and amend the Company’s Bye-Laws accordingly 40,470,678 18,712 19,607 — — 1 YEAR 2 YEARS 3 YEARS ABSTAIN NON-VOTES UNCAST Approval, by non-binding advisory vote, of the frequency of future non-binding advisory votes on executive compensation 38,343,279 30,991 789,408 67,671 1,277,648 — SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EVEREST GROUP, LTD. shareholders approved Resolution to change company name from Everest Re Group, Ltd. to Everest Group, Ltd. and amend Bye-Laws accordingly at the 2023-05-17 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
approved the resolution to change the name of the Company from “Everest Re Group, Ltd.” to “Everest Group, Ltd.” and amend the Company’s Bye-Laws accordingly
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EVEREST GROUP, LTD. shareholders approved Advisory vote on frequency of future advisory votes on executive compensation at the 2023-05-17 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
approved, by non-binding advisory vote, that future non-binding advisory votes on executive compensation should occur annually
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EVEREST GROUP, LTD. shareholders approved Election of nine director nominees to serve a one-year term expiring at the 2024 Annual General Meeting at the 2023-05-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
The shareholders elected Director nominees John J. Amore, Juan C. Andrade, William F. Galtney, Jr., John A. Graf, Meryl Hartzband, Gerri Losquadro, Hazel McNeilage, Roger M. Singer, and Joseph V. Taranto
View on SEC.gov
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