secwatch / observer
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.

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

550 shareholder votes filed in the last 30 days. Browse all shareholder votes →

EVEREST GROUP, LTD. filing history →

Source: SEC EDGAR
accession 0001095073-23-000027
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