<SEC-DOCUMENT>0001095073-19-000029.txt : 20190520
<SEC-HEADER>0001095073-19-000029.hdr.sgml : 20190520
<ACCEPTANCE-DATETIME>20190520142651
ACCESSION NUMBER:		0001095073-19-000029
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190515
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190520
DATE AS OF CHANGE:		20190520

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EVEREST RE GROUP LTD
		CENTRAL INDEX KEY:			0001095073
		STANDARD INDUSTRIAL CLASSIFICATION:	FIRE, MARINE & CASUALTY INSURANCE [6331]
		IRS NUMBER:				980365432
		STATE OF INCORPORATION:			D0
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15731
		FILM NUMBER:		19838351

	BUSINESS ADDRESS:	
		STREET 1:		SEON PLACE, 4TH FLOOR
		STREET 2:		141 FRONT STREET
		CITY:			HAMILTON
		STATE:			D0
		ZIP:			HM 19
		BUSINESS PHONE:		4412950006

	MAIL ADDRESS:	
		STREET 1:		C/O REINSURANCE HOLDINGS INC
		STREET 2:		477 MARTINSVILLE RD PO BOX 830
		CITY:			LIBERTY CORNER
		STATE:			NJ
		ZIP:			07938

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	EVEREST REINSURANCE GROUP LTD
		DATE OF NAME CHANGE:	19990915
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>group8ksecurityvote.htm
<DESCRIPTION>EVEREST RE GROUP VOTE OF SECURITY HOLDERS
<TEXT>
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  <div style="text-align: center; font-family: 'Franklin Gothic Book'; font-size: 12pt; font-weight: bold;">UNITED STATES</div>
  <div style="text-align: center;"><font style="font-size: 12pt; font-family: 'Franklin Gothic Book'; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</font></div>
  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book'; font-weight: bold;">Washington, D.C. 20549</font></div>
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  <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 16pt; font-weight: bold;">FORM 8-K</font></div>
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  <div style="text-align: center;"><font style="font-size: 12pt; font-family: 'Franklin Gothic Book'; font-weight: bold;">Current Report Pursuant to Section 13 OR 15(d) of</font></div>
  <div style="text-align: center;"><font style="font-size: 12pt; font-family: 'Franklin Gothic Book'; font-weight: bold;">The Securities Exchange Act of 1934</font></div>
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  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">Date of Report (Date of earliest event reported)</font></div>
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  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">May 15, 2019</font></div>
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  <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 18pt; font-weight: bold;">Everest Re Group, Ltd.</font></div>
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  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">(Exact name of registrant as specified in its charter)</font></div>
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          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">Bermuda</font></div>
        </td>
        <td style="width: 33.33%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">1-15731</font></div>
        </td>
        <td style="width: 33.33%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">98-0365432</font></div>
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        <td style="width: 33.33%; vertical-align: top; border-bottom: #000000 1px solid;" rowspan="1" colspan="3"><font style="font-size: 5pt;">&#160; &#160; &#160;&#160; &#160; </font><br>
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          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">(State or other jurisdiction</font></div>
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        <td style="width: 33.33%; vertical-align: bottom; border-top: #000000 1px solid;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">(Commission</font></div>
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          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">(IRS Employer</font></div>
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        <td style="width: 33.33%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">of incorporation)</font></div>
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        <td style="width: 33.33%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">File Number)</font></div>
        </td>
        <td style="width: 33.33%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">Identification No.)</font></div>
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        <td style="width: 33.33%; vertical-align: top;">&#160;</td>
        <td style="width: 33.33%; vertical-align: top;">&#160;</td>
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        <td style="width: 66.67%; vertical-align: bottom;" colspan="2">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">Seon Place, 4TH Floor</font></div>
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">141 Front Street</font></div>
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">PO Box HM 845</font></div>
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">Hamilton, HM 19, Bermuda</font></div>
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          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">Not Applicable</font></div>
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        <td style="width: 33.33%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); font-size: 5pt;" rowspan="1" colspan="3">&#160;&#160;&#160;</td>
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          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">(Address of principal executive offices)</font></div>
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          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">(Zip Code)</font></div>
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  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">Registrant&#8217;s telephone number, including area code 441-295-0006</font></div>
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  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">Not Applicable</font></div>
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  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">(Former name or former address, if changed since last report.)</font></div>
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  <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">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):</font></div>
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  <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
  <div><br>
  </div>
  <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
  <div><br>
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  <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div>
  <div><br>
  </div>
  <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div>
  <div><br>
  </div>
  <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter)
      or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</font></div>
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  <div style="text-align: left; text-indent: 378pt;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">Emerging growth company&#160; &#160;&#160; ____</font></div>
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  <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
      revised financial accounting standards provided pursuant to Section 12(a) of the Exchange Act. ____</font></div>
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          <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book'; font-weight: bold;">ITEM 5.07</font></div>
        </td>
        <td style="width: 85.34%; vertical-align: top;">
          <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book'; font-weight: bold;">SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS</font></div>
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          <div><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">(a)</font>&#160;</div>
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          <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">The Annual General Meeting of Shareholders of the registrant was held on May 15, 2019.</font></div>
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          <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">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&#8217;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&#8217;s Named Executive Officers.</font></div>
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            <div>&#160;</div>
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          <td style="width: 85%;" rowspan="1"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">The votes cast with respect to each such matter are as follows:</font></td>
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        <td style="width: 42%; vertical-align: bottom;">&#160;</td>
        <td style="width: 7.92%; vertical-align: bottom;">&#160;</td>
        <td style="width: 5.18%; vertical-align: bottom;">&#160;</td>
        <td style="vertical-align: middle; border-bottom: 1px solid rgb(0, 0, 0); font-size: 9pt;" colspan="9">
          <div style="text-align: center;"><font style="font-family: &quot;Franklin Gothic Book&quot;;">&#160;Total Shares Represented at the Meeting in Person or Proxy</font></div>
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        <td style="width: 42%; vertical-align: bottom;">&#160;</td>
        <td style="width: 7.92%; vertical-align: bottom;">&#160;</td>
        <td style="width: 5.18%; vertical-align: bottom;">&#160;</td>
        <td style="vertical-align: middle; border-top: 1px solid rgb(0, 0, 0); border-bottom: 1px solid rgb(0, 0, 0); font-size: 9pt;" colspan="9">
          <div style="text-align: center;"><font style="font-family: &quot;Franklin Gothic Book&quot;; font-weight: bold;">42,146,076</font></div>
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        <td style="width: 42%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 7.92%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 5.18%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 7%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 0.65%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 7%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 0.65%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 7%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 0.65%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 7%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 0.65%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 6%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
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        <td style="width: 42%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 7.92%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 5.18%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 7%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 0.65%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 7%; vertical-align: middle; font-size: 9pt;">
          <div style="text-align: center;"><font style="font-family: &quot;Franklin Gothic Book&quot;;">Against or</font></div>
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        <td style="width: 0.65%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 7%; vertical-align: middle; font-size: 9pt;">&#160;</td>
        <td style="width: 0.65%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 7%; vertical-align: middle; font-size: 9pt;">&#160;</td>
        <td style="width: 0.65%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 6%; vertical-align: middle; font-size: 9pt;">&#160;</td>
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        <td style="width: 42%; vertical-align: bottom; font-size: 9pt; padding-bottom: 1px;">&#160;</td>
        <td style="width: 7.92%; vertical-align: bottom; font-size: 9pt; padding-bottom: 1px;">&#160;</td>
        <td style="width: 5.18%; vertical-align: bottom; font-size: 9pt; padding-bottom: 1px;">&#160;</td>
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          <div style="text-align: center;"><font style="font-family: &quot;Franklin Gothic Book&quot;;">For</font></div>
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        <td style="width: 0.65%; vertical-align: bottom; font-size: 9pt; padding-bottom: 1px;">&#160;</td>
        <td style="width: 7%; vertical-align: middle; border-bottom: 1px solid rgb(0, 0, 0); font-size: 9pt;">
          <div style="text-align: center;"><font style="font-family: &quot;Franklin Gothic Book&quot;;">Withheld</font></div>
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        <td style="width: 0.65%; vertical-align: bottom; font-size: 9pt; padding-bottom: 1px;">&#160;</td>
        <td style="width: 7%; vertical-align: middle; border-bottom: 1px solid rgb(0, 0, 0); font-size: 9pt;">
          <div style="text-align: center;"><font style="font-family: &quot;Franklin Gothic Book&quot;;">Abstain</font></div>
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        <td style="width: 0.65%; vertical-align: bottom; font-size: 9pt; padding-bottom: 1px;">&#160;</td>
        <td style="width: 7%; vertical-align: middle; border-bottom: 1px solid rgb(0, 0, 0); font-size: 9pt;">
          <div style="text-align: center;"><font style="font-family: &quot;Franklin Gothic Book&quot;;">Non-votes</font></div>
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        <td style="width: 0.65%; vertical-align: bottom; font-size: 9pt; padding-bottom: 1px;">&#160;</td>
        <td style="width: 6%; vertical-align: middle; border-bottom: 1px solid rgb(0, 0, 0); font-size: 9pt;">
          <div style="text-align: center;"><font style="font-family: &quot;Franklin Gothic Book&quot;;">Uncast</font></div>
        </td>
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        <td style="width: 42%; vertical-align: middle; font-size: 9pt;">
          <div style="text-align: left;"><font style="font-family: &quot;Franklin Gothic Book&quot;;">Election of directors each to serve a one year period to expire at</font></div>
        </td>
        <td style="width: 7.92%; vertical-align: middle; font-size: 9pt;">&#160;</td>
        <td style="width: 5.18%; vertical-align: middle; font-size: 9pt;">&#160;</td>
        <td style="width: 7%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 0.65%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 7%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 0.65%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 7%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 0.65%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 7%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 0.65%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 6%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
      </tr>
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        <td style="width: 42%; vertical-align: middle; font-size: 9pt;">
          <div style="text-align: left; text-indent: 5pt;"><font style="font-family: &quot;Franklin Gothic Book&quot;;">the 2020 Annual General Meeting of Shareholders:</font></div>
        </td>
        <td style="width: 7.92%; vertical-align: middle; font-size: 9pt;">&#160;</td>
        <td style="width: 5.18%; vertical-align: middle; font-size: 9pt;">&#160;</td>
        <td style="width: 7%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 0.65%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 7%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 0.65%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 7%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 0.65%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 7%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 0.65%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 6%; vertical-align: bottom; font-size: 9pt; text-align: right;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 42%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 7.92%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 5.18%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
        <td style="width: 7%; vertical-align: bottom; font-size: 9pt;">&#160;</td>
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  <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">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
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  <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Franklin Gothic Book';">Dated:&#160; May 20, 2019</font></div>
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