(State or other jurisdiction | (Commission | (IRS Employer | ||||||
of incorporation) | File Number) | Identification No.) | ||||||
(Address of principal executive offices) | (Zip Code) |
Not Applicable |
Class | Trading Symbol(s) | Name of Exchange where registered | ||||||||||||
ITEM 5.07 | SUBMISSION 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. |
FOR | AGAINST | ABSTAIN | NON-VOTES | ||||||||||||||
Election of Directors to serve a one-year period to expire at the end of the 2026 AGM | |||||||||||||||||
John J. Amore | 34,936,237 | 7,084,280 | 16,794 | 1,726,275 | |||||||||||||
William F. Galtney Jr. | 39,150,466 | 2,862,159 | 24,686 | 1,726,275 | |||||||||||||
John A. Graf | 40,141,653 | 1,870,975 | 24,683 | 1,726,275 | |||||||||||||
Meryl Hartzband | 40,713,392 | 1,243,836 | 80,083 | 1,726,275 | |||||||||||||
John Howard | 41,891,562 | 89,972 | 55,777 | 1,726,275 | |||||||||||||
Gerri Losquadro | 39,887,292 | 2,096,497 | 53,522 | 1,726,275 | |||||||||||||
Hazel McNeilage | 40,843,552 | 1,110,601 | 83,158 | 1,726,275 | |||||||||||||
Roger M. Singer | 39,388,223 | 2,624,365 | 24,723 | 1,726,275 | |||||||||||||
James Williamson | 41,352,446 | 656,316 | 28,549 | 1,726,275 | |||||||||||||
Appointment of KPMG as the Company’s independent registered public accounting firm for the year ending December 31, 2025 | 43,569,024 | 157,783 | 36,779 | — | |||||||||||||
Approval, by non-binding advisory vote, of the 2024 compensation paid to the Company’s Named Executive Officers | 39,476,537 | 2,492,405 | 68,369 | 1,726,275 | |||||||||||||
Approval of the Everest Group, Ltd. 2025 Employee Stock Purchase Plan | 41,941,201 | 72,423 | 23,687 | 1,726,275 | |||||||||||||
Approval of amendments to the Company's bye-laws | 41,952,625 | 50,002 | 34,684 | 1,726,275 |
EVEREST GROUP, LTD. | ||||||||||||||
By: | /S/ ROBERT J. FREILING | |||||||||||||
Robert J. Freiling | ||||||||||||||
Senior Vice President and Chief Accounting Officer | ||||||||||||||