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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

Current Report Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported)
May 14, 2025


Everest Group, Ltd.

(Exact name of registrant as specified in its charter)

Bermuda1-1573198-0365432
(State or other jurisdiction(Commission(IRS Employer
of incorporation)File Number)Identification No.)
Seon Place – 4th Floor
141 Front Street
PO Box HM 845
Hamilton, Bermuda
HM 19
(Address of principal executive offices)(Zip Code)

Registrant’s telephone number, including area code 441-295-0006


Not Applicable
(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

ClassTrading Symbol(s)Name of Exchange where registered
Common Shares, $0.01 par valueEGNew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 12(a) of the Exchange Act.  







ITEM 5.07SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The Annual General Meeting of Shareholders (the "AGM") of Everest Group, Ltd. (the "Company") was held on May 14, 2025.

The shareholders elected Director nominees John J. Amore, William F. Galtney, Jr., John A. Graf, Meryl Hartzband, John Howard, Gerri Losquadro, Hazel McNeilage, Roger M. Singer, and James Williamson; appointed KPMG as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, approved, by non-binding advisory vote, the 2024 compensation paid to the Company’s Named Executive Officers, approved the Everest Group, Ltd. 2025 Employee Stock Purchase Plan and approved amendments to the Company's bye-laws.

The votes cast with respect to each such matter were as follows:


Total shares represented at the AGM in person or by proxy: 43,763,586


FOR
AGAINSTABSTAINNON-VOTES
Election of Directors to serve a one-year period to expire at the end of the 2026 AGM
John J. Amore34,936,2377,084,28016,7941,726,275
William F. Galtney Jr.39,150,4662,862,15924,6861,726,275
John A. Graf40,141,6531,870,97524,6831,726,275
Meryl Hartzband40,713,3921,243,83680,0831,726,275
John Howard
41,891,56289,97255,7771,726,275
Gerri Losquadro39,887,2922,096,49753,5221,726,275
Hazel McNeilage40,843,5521,110,60183,1581,726,275
Roger M. Singer39,388,2232,624,36524,7231,726,275
James Williamson
41,352,446656,31628,5491,726,275
Appointment of KPMG as the Company’s independent registered public accounting firm for the year ending December 31, 2025
43,569,024157,78336,779
Approval, by non-binding advisory vote, of the 2024 compensation paid to the Company’s Named Executive Officers
39,476,5372,492,40568,3691,726,275
Approval of the Everest Group, Ltd. 2025 Employee Stock Purchase Plan
41,941,20172,42323,6871,726,275
Approval of amendments to the Company's bye-laws
41,952,62550,00234,6841,726,275



SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


EVEREST GROUP, LTD.
By:
/S/ ROBERT J. FREILING
Robert J. Freiling
Senior Vice President and
Chief Accounting Officer

Dated: May 16, 2025