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May 14, 2026
•
Author: Phil Ratcliff
| Item |
Proposal |
Vote |
| 1 |
Election of Directors for a term to end in 2027. |
|
| 1.01 |
John Amore |
✓ For(50.994)
|
| 1.02 |
William F. Galtney, Jr. |
✓ For(50.994)
|
| 1.03 |
John A. Graf |
✓ For(50.994)
|
| 1.04 |
Meryl Hartzband |
✓ For(50.994)
|
| 1.05 |
Laura Hay |
✓ For(50.994)
|
| 1.06 |
John Howard |
✓ For(50.994)
|
| 1.07 |
Allan Levine |
✓ For(50.994)
|
| 1.08 |
Hazel McNeilage |
✓ For(50.994)
|
| 1.09 |
Darryl Page |
✓ For(50.994)
|
| 1.10 |
Roger Singer |
✓ For(50.994)
|
| 1.11 |
Jim Williamson |
✗ Against(50.994)
|
| 2 |
To appoint KPMG, an independent registered public accounting firm, as the Company’s independent auditor for the fiscal year ending December 31, 2026 and authorize the Company’s Board of Directors, acting through its Audit Committee, to determine the independent auditor’s remuneration. |
✓ For(50.994)
|
| 3 |
To approve, by non-binding advisory vote, 2025 compensation paid to the Company’s Named Executive Officers. |
✓ For(50.994)
|
| 4 |
To approve an amendment to the Everest Group, Ltd. 2020 Stock Incentive Plan. |
✓ For(50.994)
|
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