Meeting details

EVEREST RE GROUP, LTD.



Proposal 1.1
Election of Director: Dominic J. Addesso

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.2
Election of Director: John J. Amore

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.3
Election of Director: William F. Galtney, Jr.

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.4
Election of Director: John A. Graf

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.5
Election of Director: Gerri Losquadro

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.6
Election of Director: Roger M. Singer

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.7
Election of Director: Joseph V. Taranto

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.8
Election of Director: John A. Weber

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
To appoint PricewaterhouseCoopers LLP as the Company's registered public accounting firm to act as the Company's auditor for the year ending December 31, 2018 and authorize the Board of Directors, acting by the Audit Committee, to set the fees for the registered public accounting firm.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3.
Advisory vote to approve 2017 executive compensation.

Caisse vote:
For

Applicable policy or principle:
PR_07_06

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