

| EVEREST GROUP LTD | 13/05/2015 AGM | |
|---|---|---|
| 1.01 | Elect Dominic J. Addesso | For |
| 1.02 | Elect John J. Amore | For |
| 1.03 | Elect John R. Dunne | Withhold |
| 1.04 | Elect William F. Galtney, Jr | Withhold |
| 1.05 | Elect Gerri Losquadro | For |
| 1.06 | Elect Roger M. Singer | For |
| 1.07 | Elect Joseph V. Taranto | Withhold |
| 1.08 | Elect John A. Weber | Withhold |
| 2 | Appoint the auditors | Oppose |
| 3 | Approve the 2010 Stock Incentive Plan | Oppose |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Oppose |
| 5 | Advisory vote on executive compensation | Oppose |