Axis Capital Holdings Limited 2025-2026 Proxy Voting Records

Description as filed by funds: Election of Directors: Lizabeth Zlatkus

Axis Capital Holdings Limited’s own tally for this item (“Elect Director: Lizabeth Zlatkus”): 58,913,959 for, 3,910,818 against, per its Form 8-K filed May 18, 2026 (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 112 asset managers below reported 24,181,815 for, 2,015,643 against, 12,241 abstained.

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.

Description as filed by funds: Election of Directors: Michael Millegan

Axis Capital Holdings Limited’s own tally for this item (“Elect Director: Michael Millegan”): 58,859,830 for, 3,974,529 against, per its Form 8-K filed May 18, 2026 (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 112 asset managers below reported 24,181,815 for, 2,015,643 against, 12,241 abstained.

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.

Description as filed by funds: Election of Directors: W. Marston Becker

Axis Capital Holdings Limited’s own tally for this item (“Elect Director: W. Marston Becker”): 56,706,463 for, 6,127,270 against, per its Form 8-K filed May 18, 2026 (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: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 112 asset managers below reported 24,009,673 for, 2,187,785 against, 12,241 abstained.

Showing the 25 largest of 112 asset managers. See all 112 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 Limited’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”): 60,651,433 for, 2,147,422 against — passed, per its Form 8-K filed May 18, 2026 (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 113 managers: 26,170,522 for, 61,688 against, 12,241 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 365 managers: 44,034,637 for, 1,904,922 against, 102 abstained, 1,947 not voted. 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, 2026 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 Limited’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, 2026 and the authorization of the Board of Directors, a”): 64,530,374 for, 3,373,816 against — passed, per its Form 8-K filed May 18, 2026 (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, 2026 and the authorization of the Board of Directors, acting through the Audit Committee, to se…”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 112 asset managers below reported 25,612,608 for, 58,240 against, 12,241 abstained.

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.