| 1a. | Re-elect John J. Amore - Non-Executive Director | Oppose |
| 1b. | Re-elect William F. Galtney Jr. - Non-Executive Director | Oppose |
| 1c. | Re-elect John A. Graf - Non-Executive Director | For |
| 1d. | Re-elect Meryl Hartzband - Non-Executive Director | For |
| 1e. | Elect Laura Hay - Non-Executive Director | For |
| 1f. | Re-elect John Howard - Non-Executive Director | Oppose |
| 1g. | Elect Allan Levine - Non-Executive Director | For |
| 1h. | Re-elect Hazel McNeilage - Non-Executive Director | For |
| 1i. | Elect Darryl Page - Non-Executive Director | For |
| 1j. | Re-elect Roger M. Singer - Senior Independent Director | Oppose |
| 1k. | Re-elect Jim Williamson - Chair & Chief Executive | Oppose |
| 2. | Appoint the Auditors, KPMG | For |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Amend the Everest Group, Ltd. 2020 Stock Incentive Plan | Oppose |
