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.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EVEREST GROUP, LTD. shareholders approved Election of Directors to serve a one-year period to expire at the end of the 2027 AGM at the 2026-05-13 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-13

Exact text from the filing

The shareholders elected Director nominees John Amore, William F. Galtney, Jr., John A. Graf, Meryl Hartzband, Laura Hay, John Howard, Allan Levine, Hazel McNeilage, Darryl Page, Roger M. Singer, and James Williamson; appointed KPMG as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026; approved, by non-binding advisory vote, the 2025 compensation paid to the Company’s Named Executive Officers and approved an amendment to the Everest Group, Ltd. 2020 Stock Incentive Plan.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EVEREST GROUP, LTD. shareholders approved Appointment of KPMG as the Company’s independent registered public accounting firm for the year ending December 31, 2026 at the 2026-05-13 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-13

Exact text from the filing

Appointment of KPMG as the Company’s independent registered public accounting firm for the year ending December 31, 2026 39,914,892 84,996 21,558 —

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EVEREST GROUP, LTD. shareholders approved Approval, by non-binding advisory vote, of the 2025 compensation paid to the Company’s Named Executive Officers at the 2026-05-13 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-13

Exact text from the filing

Approval, by non-binding advisory vote, of the 2025 compensation paid to the Company’s Named Executive Officers 35,258,009 3,086,503 27,254 1,649,680

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EVEREST GROUP, LTD. shareholders approved Approval of an Amendment to the Everest Group, Ltd. 2020 Stock Incentive Plan at the 2026-05-13 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-05-13

Exact text from the filing

Approval of an Amendment to the Everest Group, Ltd. 2020 Stock Incentive Plan 37,331,029 1,023,797 16,940 1,649,680

View on SEC.gov

550 shareholder votes filed in the last 30 days. Browse all shareholder votes →

EVEREST GROUP, LTD. filing history →

Source: SEC EDGAR

accession 0001095073-26-000023

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.