---
schema_version: "secwatch.filing_event.v1"
accession: "0001095073-26-000023"
form_type: "8-K"
ticker: "EG"
cik: "0001095073"
company_name: "EVEREST GROUP, LTD."
filed_at: "2026-05-15T20:20:14+00:00"
generated_at: "2026-05-15T20:28:37.687096+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001095073-26-000023
- form_type: 8-K
- ticker: EG
- cik: 0001095073
- company_name: EVEREST GROUP, LTD.
- filed_at: 2026-05-15T20:20:14+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1095073/000109507326000023/0001095073-26-000023-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1095073/000109507326000023/everestre-20260513.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001095073-26-000023
- JSON: https://secwatch.observer/filing/0001095073-26-000023.json
- Plain text: https://secwatch.observer/filing/0001095073-26-000023.txt

## Key facts
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1095073/000109507326000023/0001095073-26-000023-index.htm
- Shareholder Votes
  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
  source text: 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 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1095073/000109507326000023/0001095073-26-000023-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1095073/000109507326000023/0001095073-26-000023-index.htm
- Shareholder Votes
  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
  source text: Approval of an Amendment to the Everest Group, Ltd. 2020 Stock Incentive Plan 37,331,029 1,023,797 16,940 1,649,680
  evidence_url: https://www.sec.gov/Archives/edgar/data/1095073/000109507326000023/0001095073-26-000023-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.