Everest Group, Ltd. Files 8-K on Shareholder Votes

TL;DR

Everest Group, Ltd. filed an 8-K on shareholder votes. Expect updates on corporate actions.

AI Summary

Everest Group, Ltd. filed an 8-K on May 16, 2024, reporting on matters submitted to a vote of security holders as of May 15, 2024. The filing details the company's corporate information, including its principal executive offices in Hamilton, Bermuda, and its IRS Employer Identification Number.

Why It Matters

This filing indicates that Everest Group, Ltd. has held or is reporting on a meeting where security holders voted on specific matters, which could impact corporate governance and future company direction.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure regarding shareholder votes and does not appear to contain significant new financial or operational risks.

Key Numbers

• 0001095073-24-000029 — Accession Number (Unique identifier for the filing)
• 001-15731 — SEC File Number (Everest Group's SEC filing number)

Key Players & Entities

• Everest Group, Ltd. (company) — Registrant
• May 15, 2024 (date) — Date of earliest event reported
• May 16, 2024 (date) — Date of report
• Hamilton, Bermuda (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.01 — change where registered Common Shares, $0.01 par value EG New York Stock Exchange

Filing Documents

• everestre-20240515.htm (8-K) — 43KB
• 0001095073-24-000029.txt ( ) — 171KB
• everestre-20240515.xsd (EX-101.SCH) — 2KB
• everestre-20240515_lab.xml (EX-101.LAB) — 23KB
• everestre-20240515_pre.xml (EX-101.PRE) — 13KB
• everestre-20240515_htm.xml (XML) — 3KB

07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS The Annual General Meeting of Shareholders of Everest Group, Ltd. (the "Company") was held on May 15, 2024. The shareholders elected Director nominees John J. Amore, Juan C. Andrade, William F. Galtney, Jr., John A. Graf, Meryl Hartzband, Gerri Losquadro, Hazel McNeilage, Roger M. Singer, and Joseph V. Taranto; appointed KPMG as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 and approved, by non-binding advisory vote, the 2023 compensation paid to the Company's Named Executive Officers. The votes cast with respect to each such matter were as follows: Total Shares Represented at the Meeting in Person or Proxy: 44,598,813 VOTES FOR AGAINST ABSTAIN NON-VOTES UNCAST Election of directors to serve a one-year period to expire at the end of the 2025 Annual General Meeting of Shareholders John J. Amore 41,201,663 1,863,882 22,630 1,510,421 217 Juan C. Andrade 42,318,858 746,509 22,808 1,510,421 217 William F. Galtney Jr. 41,049,681 2,015,211 23,283 1,510,421 217 John A. Graf 42,294,205 736,686 57,284 1,510,421 217 Meryl Hartzband 42,434,101 630,179 23,895 1,510,421 217 Gerri Losquadro 41,974,710 1,090,133 23,332 1,510,421 217 Hazel McNeilage 42,511,543 553,853 22,779 1,510,421 217 Roger M. Singer 41,403,603 1,662,083 22,489 1,510,421 217 Joseph V. Taranto 41,056,066 2,009,481 22,628 1,510,421 217 Appointment of KPMG as the Company's independent registered public accounting firm for the year ending December 31, 2024 44,050,603 512,754 35,239 — 217 Approval, by non-binding advisory vote, of the 2023 compensation paid to the Company's Named Executive Officers 40,192,415 2,862,441 33,319 1,510,421 217

SIGNATURES

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 Date d: May 16, 2024

View Full Filing

View this 8-K filing on SEC EDGAR