Everest Group shareholders approve plan amendment, elect 11 directors, back KPMG
At its May 13, 2026 annual general meeting, Everest Group shareholders elected all 11 director nominees, appointed KPMG as auditor for 2026, approved a non-binding advisory vote on 2025 executive pay, and approved an amendment to the 2020 Stock Incentive Plan. The plan amendment increases the number of common shares available for delivery under the plan by 812,000 shares, which affects potential future share issuance to employees and officers.
Key points
- Plan amendment adds 812,000 common shares available for delivery under the 2020 Stock Incentive Plan.
- KPMG appointed as independent registered public accounting firm for the fiscal year ending December 31, 2026, with 39,914,892 votes for.
- Non-binding say-on-pay vote on 2025 executive compensation: 35,258,009 for and 3,086,503 against.
- Of 40,021,446 shares represented, each of the 11 director nominees received more votes for than against; John Amore had the most against votes at 4,006,981.
The filing
Written by AI on Nov 8, 2026, 1:11 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on May 15, 2026.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.