Everest Re Group Ltd. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (Amendment)
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Property-Casualty Insurers
Finance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
Current Report Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934
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EXPLANATORY NOTE
This Current Report on Form 8-K/A (the "Amendment") amends the Current Report on Form 8-K filed by Everest Group, Ltd. (the "Company") with the Securities and Exchange Commission on May 18, 2023 (the "Initial 8-K"). The Initial 8-K reported the final voting results of the Company's Annual General Meeting of Shareholders held on May 17, 2023 (the "2023 Annual Meeting"). The sole purpose of this Amendment is to disclose, in accordance with Item 5.07(d) of Form 8-K, the Company's decision regarding the frequency with which it will include shareholder advisory votes to approve the compensation of the Company's named executive officers in future annual general meetings of shareholders. No other changes have been made to the Initial 8-K.
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
As previously reported in the Initial 8-K, shareholders voted, on a non-binding advisory basis, at the 2023 Annual Meeting, for future non-binding advisory votes on executive compensation to occur annually. Based on these results and consistent with the Board of Director's (the “Board”) previous recommendation to the Company’s shareholders in connection with such vote, the Board has determined that, until the next vote on the frequency of advisory votes on executive compensation, the Company will hold a non-binding advisory vote on executive compensation annually.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
| (c) | Exhibits | ||||||||||
| Exhibit No. | Description | ||||||||||
| 104 | Cover Page Interactive Data file (embedded within Inline XBRL document). | ||||||||||
SIGNATURES
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 undersigned hereunto duly authorized.
| EVEREST GROUP, LTD. | ||||||||
| By: | /S/ ROBERT J. FREILING | |||||||
| Robert J. Freiling Senior Vice President and Chief Accounting Officer | ||||||||
| Dated: September 26, 2023 | ||||||||
EXHIBIT INDEX
| Exhibit Number | Description of Document | |||||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |||||||