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AXI

AXIS Capital Holdings Limited

May 15, 2026 Author: Phil Ratcliff
Item Proposal Vote
1 Election of Directors:
1.01 W. Marston Becker ✓ For
1.02 Michael Millegan ✓ For
1.03 Lizabeth Zlatkus ✓ For
2 To approve, by non-binding vote, the compensation paid to our named executive officers. ✓ For
3 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. ✓ For
4 The transaction of such other business as may properly come before the meeting.
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