

| AXIS CAPITAL HOLDINGS LTD | 04/05/2023 AGM | |
|---|---|---|
| 1.01 | Elect W. Marston Becker - Non-Executive Director | For |
| 1.02 | Elect Michael Millegan - Non-Executive Director | For |
| 1.03 | Elect Thomas C. Ramey - Non-Executive Director | For |
| 1.04 | Elect Lizabeth H. Zlatkus - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Approve Authority to Increase Authorised Share Capital and Issue Shares | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Transact Any Other Business | Non-Voting |