

| EVEREST GROUP LTD | 17/05/2017 AGM | |
|---|---|---|
| 1.01 | Re-elect Dominic J. Addesso | For |
| 1.02 | Re-elect John J. Amore | For |
| 1.03 | Re-elect William F. Galtney, Jr | Oppose |
| 1.04 | Re-elect John A. Graf | For |
| 1.05 | Re-elect Gerri Losquadro | For |
| 1.06 | Re-elect Roger M. Singer | For |
| 1.07 | Re-elect Joseph V. Taranto | Oppose |
| 1.08 | Re-elect John A. Weber | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |