AXIS CAPITAL HOLDINGS LTD. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Anne Melissa Dowling

AXIS CAPITAL HOLDINGS LTD.’s own tally for this item (“Elect Director: Anne Melissa Dowling”): 65,686,564 for, 3,433,683 against, per its Form 8-K filed May 21, 2025 (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: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 123 asset managers below reported 36,436,965 for, 1,975,174 against, 23,588 abstained.

Showing the 25 largest of 123 asset managers. See all 123 in the interactive database.

Description as filed by funds: Election of Directors: Henry Smith

AXIS CAPITAL HOLDINGS LTD.’s own tally for this item (“Elect Director: Henry Smith”): 57,407,560 for, 11,712,384 against, per its Form 8-K filed May 21, 2025 (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 123 asset managers below reported 33,427,821 for, 4,984,318 against, 23,588 abstained.

Showing the 25 largest of 123 asset managers. See all 123 in the interactive database.

Description as filed by funds: Election of Directors: Stanley Galanski

AXIS CAPITAL HOLDINGS LTD.’s own tally for this item (“Elect Director: Stanley Galanski”): 65,295,503 for, 3,805,810 against, per its Form 8-K filed May 21, 2025 (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: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 123 asset managers below reported 36,436,965 for, 1,975,174 against, 23,588 abstained.

Showing the 25 largest of 123 asset managers. See all 123 in the interactive database.

Description as filed by funds: Election of Directors: Vincent Tizzio

AXIS CAPITAL HOLDINGS LTD.’s own tally for this item (“Elect Director: Vincent Tizzio”): 67,757,133 for, 1,363,595 against, per its Form 8-K filed May 21, 2025 (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: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 123 asset managers below reported 38,242,046 for, 170,093 against, 23,588 abstained.

Showing the 25 largest of 123 asset managers. See all 123 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”): 64,544,808 for, 4,555,394 against — passed, per its Form 8-K filed May 21, 2025 (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: 93% 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 123 managers: 33,881,685 for, 4,574,045 against, 23,588 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 331 managers: 44,026,501 for, 4,392,316 against, 1,333 abstained, 2,932 not voted, 102 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, 2025 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, 2025 and the authorization of the Board of Directors, a”): 70,892,367 for, 2,326,900 against — passed, per its Form 8-K filed May 21, 2025 (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, 2025 and the authorization of the Board of Directors, acting through the Audit Committee, to se…”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 123 asset managers below reported 38,407,850 for, 4,289 against, 23,588 abstained.

Showing the 25 largest of 123 asset managers. See all 123 in the interactive database.