| EVEREST GROUP LTD | 18/05/2016 AGM | |
|---|---|---|
| 1.01 | Re-elect Dominic J. Addesso | For |
| 1.02 | Re-elect John J. Amore | For |
| 1.03 | Re-elect John R. Dunne | Withhold |
| 1.04 | Re-elect William F. Galtney, Jr | Withhold |
| 1.05 | Elect John A. Graf | For |
| 1.06 | Re-elect Gerri Losquadro | For |
| 1.07 | Re-elect Roger M. Singer | For |
| 1.08 | Elect Joseph V. Taranto | Withhold |
| 1.09 | Elect John A. Weber | Withhold |
| 2 | Appoint the auditors | Oppose |
| 3 | Reapprove the Executive Performance Annual Incentive Plan | Oppose |
| 4 | Advisory vote to approve executive compensation | Oppose |