

| AXIS CAPITAL HOLDINGS LTD | 05/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Albert A. Benchimol | For |
| 1.02 | Elect Christopher V. Greetham | Withhold |
| 1.03 | Elect Maurice A. Keane | Withhold |
| 1.04 | Elect Henry B. Smith | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |