Form 8-K - Current report

FALSE000109507300010950732024-05-152024-05-15

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 15, 2024

Everest Group, Ltd.

(Exact name of registrant as specified in its charter)

Bermuda			1-15731			98-0365432
(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:

Class

Trading Symbol(s)

Name of Exchange where registered

Common Shares, $0.01 par value

EG

New 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.  

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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

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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, 2024

Cover	May 15, 2024
Cover [Abstract]
Document Type	8-K
Document Period End Date	May 15, 2024
Entity Registrant Name	Everest Group, Ltd.
Entity Incorporation, State or Country Code	D0
Entity File Number	1-15731
Entity Tax Identification Number	98-0365432
Entity Address, Address Line One	Seon Place – 4th Floor
Entity Address, Address Line Two	141 Front Street
Entity Address, Address Line Three	PO Box HM 845
Entity Address, City or Town	Hamilton
Entity Address, Country	BM
Entity Address, Postal Zip Code	HM 19
City Area Code	441
Local Phone Number	295-0006
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common Shares, $0.01 par value
Trading Symbol	EG
Security Exchange Name	NYSE
Entity Emerging Growth Company	false
Amendment Flag	false
Entity Central Index Key	0001095073

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