AXIS CAPITAL HOLDINGS LTD. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Axel Theis

AXIS CAPITAL HOLDINGS LTD.’s own tally for this item (“Elect Director: Axel Theis”): 72,033,395 for, 3,094,364 against, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “There was no solicitation in opposition to either of the nominees listed in the proxy statement and all of the nominees were elected.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 113 asset managers below reported 38,624,592 for, 537,707 against, 33,926 abstained.

Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.

Description as filed by funds: Election of Directors: Barbara Yastine

AXIS CAPITAL HOLDINGS LTD.’s own tally for this item (“Elect Director: Barbara Yastine”): 62,013,447 for, 13,113,906 against, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “There was no solicitation in opposition to either of the nominees listed in the proxy statement and all of the nominees were elected.”
Support: 83% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 113 asset managers below reported 32,940,106 for, 6,222,193 against, 33,926 abstained.

Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.

Description as filed by funds: Election of Directors: Charles Davis

AXIS CAPITAL HOLDINGS LTD.’s own tally for this item (“Elect Director: Charles Davis”): 71,881,482 for, 3,254,634 against, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “There was no solicitation in opposition to either of the nominees listed in the proxy statement and all of the nominees were elected.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 113 asset managers below reported 38,624,592 for, 537,707 against, 33,926 abstained.

Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.

Description as filed by funds: Election of Directors: Elanor Hardwick

AXIS CAPITAL HOLDINGS LTD.’s own tally for this item (“Elect Director: Elanor Hardwick”): 64,958,796 for, 10,168,657 against, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “There was no solicitation in opposition to either of the nominees listed in the proxy statement and all of the nominees were elected.”
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 113 asset managers below reported 34,218,664 for, 4,943,635 against, 33,926 abstained.

Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.

Description as filed by funds: To approve, by non-binding vote, the compensation paid to our named executive officers.

AXIS CAPITAL HOLDINGS LTD.’s own tally for this item (“2. In a non-binding vote, the compensation paid to the Company's named executive officers as set forth below”): 73,066,464 for, 2,027,118 against — passed, per its Form 8-K filed May 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 2: The shareholders approved, in a non-binding vote, the compensation paid to the Company's named executive officers as set forth below.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 111 managers: 39,083,030 for, 94,869 against, 33,926 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 277 managers: 47,442,235 for, 1,409,240 against, 331,000 abstained, 5,160 not voted, 10 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: TO APPOINT DELOITTE LTD., HAMILTON, BERMUDA, TO ACT AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

AXIS CAPITAL HOLDINGS LTD.’s own tally for this item (“3. The appointment of Deloitte Ltd., Hamilton, Bermuda to act as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 and the authorization of the Board of Directors, a”): 76,500,171 for, 3,162,251 against — passed, per its Form 8-K filed May 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 3: The shareholders approved the appointment of Deloitte Ltd., Hamilton, Bermuda to act as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 and the authorization of the Board of Directors, acting through the Audit Committee, to se…”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 113 asset managers below reported 38,265,867 for, 904,012 against, 33,926 abstained.

Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.