Shareholders approve 812,000 share increase to stock incentive plan and elect all 11 director nominees

EVEREST GROUP, LTD.

Amendment to 2020 Stock Incentive Plan approved, increasing shares available by 812,000.
All 11 director nominees elected; highest 'For' vote was Hazel McNeilage (38.3M for) and lowest was John Amore (34.4M for).
KPMG ratified as independent auditor for FY 2026 with 39.9M for, 85K against.
Non-binding advisory vote on 2025 NEO compensation passed with 35.3M for vs 3.1M against.

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