

| AXIS CAPITAL HOLDINGS LTD | 07/05/2021 AGM | |
|---|---|---|
| 1.1 | Elect Charles A. Davis - Non-Executive Director | For |
| 1.2 | Elect Elanor R. Hardwick - Non-Executive Director | For |
| 1.3 | Elect Axel Theis - Non-Executive Director | For |
| 1.4 | Elect Barbara A. Yastine - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Amend Existing Omnibus Plan | Oppose |
| 4 | Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and Authorize Board to Fix Their Remuneration | Oppose |