

| EVEREST GROUP LTD | 16/05/2018 AGM | |
|---|---|---|
| 1.1 | Elect Director Dominic J. Addesso | For |
| 1.2 | Elect Director John J. Amore | For |
| 1.3 | Elect Director William F. Galtney, Jr. | Abstain |
| 1.4 | Elect Director John A. Graf | For |
| 1.5 | Elect Director Gerri Losquadro | For |
| 1.6 | Elect Director Roger M. Singer | For |
| 1.7 | Elect Director Joseph V. Taranto | For |
| 1.8 | Elect Director John A. Weber | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |