Everest Group said shareholders held its Annual General Meeting (AGM) on May 14, 2025 and elected 9 director nominees, including John J. Amore, to one-year terms expiring at the end of the 2026 AGM.

1. 01

   Everest Group said shareholders held its Annual General Meeting (AGM) on May 14, 2025 and elected 9 director nominees, including John J. Amore, to one-year terms expiring at the end of the 2026 AGM.

2. 02

   The company said 43,763,586 shares were represented at the meeting in person or by proxy. John J. Amore received 34,936,237 votes for and 7,084,280 against, while John Howard received 41,891,562 votes for and 89,972 against.

3. 03

   The company said shareholders appointed KPMG as independent auditor for the fiscal year ending December 31, 2025, with 43,569,024 votes for and 157,783 against. It said the non-binding advisory vote on 2024 executive compensation was approved with 39,476,537 votes for and 2,492,405 against.

4. 04

   Everest Group said shareholders approved the Everest Group, Ltd. 2025 Employee Stock Purchase Plan with 41,941,201 votes for and 72,423 against, and approved amendments to its bye-laws with 41,952,625 votes for and 50,002 against.

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