Meeting

Everest Re Group LTD, May 13, 2009 Annual Meeting

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Showing voting results for Goldman Sachs Large Cap Value, which sided with management 5 times and against management 0 times at this meeting.

Proposals

For 1.1 Elect Martin Abrahams as Director 18 - 9 (see votes)
For 1.2 Elect John R. Dunne as Director 18 - 9 (see votes)
For 1.3 Elect John A. Weber as Director 18 - 9 (see votes)
For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 24 - 0 (see votes)
For 3 Approve Omnibus Stock Plan 20 - 4 (see votes)

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