| 1.1 | Elect John J. Amore - Non-Executive Director | Oppose |
| 1.2 | Elect William F. Galtney Jr. - Non-Executive Director | Oppose |
| 1.3 | Elect John A. Graf - Non-Executive Director | For |
| 1.4 | Elect Meryl Hartzband - Non-Executive Director | Oppose |
| 1.5 | Elect John Howard - Non-Executive Director | For |
| 1.6 | Elect Gerri Losquadro - Non-Executive Director | Oppose |
| 1.7 | Elect Hazel McNeilage - Non-Executive Director | For |
| 1.8 | Elect Roger M. Singer - Lead Director | Oppose |
| 1.9 | Elect Jim Williamson - Chair & Chief Executive | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Approve All Employee Option | For |
| 5. | Amend Articles: Proposed Amendments to Everest Group, Ltd. Bye-Laws | For |
