Everest Group shareholders elect all nine director nominees, approve KPMG as auditor, pass say-on-pay

EVEREST GROUP, LTD.

Total shares represented: 44,598,813 at May 15, 2024 Annual General Meeting.
All nine director nominees elected with votes ranging from 41.0M to 42.5M for.
Appointment of KPMG as auditor for FY2024 approved: 44,050,603 for, 512,754 against.
Advisory vote on 2023 executive compensation passed: 40,192,415 for, 2,862,441 against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

EVEREST GROUP, LTD. shareholders approved Election of directors to serve a one-year period to expire at the end of the 2025 Annual General Meeting of Shareholders at the 2024-05-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

Election of directors to serve a one-year period to expire at the end of the 2025 Annual General Meeting of Shareholders

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

EVEREST GROUP, LTD. shareholders approved Approval, by non-binding advisory vote, of the 2023 compensation paid to the Company’s Named Executive Officers at the 2024-05-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

Approval, by non-binding advisory vote, of the 2023 compensation paid to the Company’s Named Executive Officers

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

EVEREST GROUP, LTD. shareholders approved Appointment of KPMG as the Company’s independent registered public accounting firm for the year ending December 31, 2024 at the 2024-05-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

Appointment of KPMG as the Company’s independent registered public accounting firm for the year ending December 31, 2024

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EVEREST GROUP, LTD. filing history →

Source: SEC EDGAR

accession 0001095073-24-000029

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