EG · Everest Re Group, Ltd.

0001095073-26-000023

Summary

Everest Group, Ltd. shareholders at the May 13, 2026 AGM elected 11 directors, ratified KPMG as auditors, approved 2025 executive compensation advisory vote, and approved amendment increasing 2020 Stock Incentive Plan shares by 812,000.

Key takeaways

Shareholders approved First Amendment to 2020 Stock Incentive Plan, adding 812,000 common shares.
All 11 director nominees elected with FOR votes ranging 34.4M to 38.3M out of 40M shares represented.
KPMG appointed as independent auditor for FY ending Dec 31, 2026 with 39.9M FOR votes.
Non-binding approval of 2025 Named Executive Officers compensation with 35.3M FOR votes.
Broker non-votes consistent at 1.65M across director and plan votes.

Full analysis

The AGM results reflect strong shareholder support for the refreshed Board of Directors, with all nominees receiving overwhelming majorities despite varying opposition levels. The approval of the First Amendment to the 2020 Stock Incentive Plan by adding 812,000 shares provides additional equity award capacity for officer retention and incentives. Auditor ratification and say-on-pay approval indicate continued governance alignment with investor preferences.