

| EVEREST GROUP LTD | 11/05/2020 AGM | |
|---|---|---|
| 1.1 | Elect Director John J. Amore | For |
| 1.2 | Elect Director Juan C. Andrade | For |
| 1.3 | Elect Director William F. Galtney, Jr. | Oppose |
| 1.4 | Elect Director John A. Graf | For |
| 1.5 | Elect Director Meryl Hartzband | For |
| 1.6 | Elect Director Gerri Losquadro | For |
| 1.7 | Elect Director Roger M. Singer | Oppose |
| 1.8 | Elect Director Joseph V. Taranto | Oppose |
| 1.9 | Elect Director John A. Weber | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve New Omnibus Plan | Oppose |