Item 5.07 Submission of Matters to a Vote of Security Holders

On August 31, 2021, Athene Holding Ltd. (the "Company") held its annual general meeting (the "AGM") of holders of Class A common shares (the "Shareholders"). The following proposals were submitted to the Shareholders at the AGM:



   1. The election of directors to serve as Class III directors of the Company
   2. The appointment of the Company's independent auditor PricewaterhouseCoopers LLP ("PwC")
   3. The referral of the remuneration of PwC to the audit committee of the board of directors
   4. The non-binding advisory vote to approve the compensation paid to the Company's named
      executive officers

Each of the foregoing proposals is described in the Company's definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on July 22, 2021.

The Company's Class A common shares collectively represent 100% of the total votes attributable to all shares of the Company issued and outstanding, and subject to certain voting restrictions and adjustments set forth in the Company's bye-laws, each Class A common share is entitled to one vote.

The Shareholders voted as follows on the matters presented for a vote.



   1. The nominees for election to the board of directors of the Company were elected, for
      the terms specified, based upon the following votes:


                                                                                         Broker
   Nominee                 Term            For            Against         Abstain       Non-Votes
   Marc Beilinson        2024 AGM      144,008,368       9,674,494        48,581        9,873,076
   Robert Borden         2024 AGM      144,803,226       8,910,381        17,836        9,873,076
   H. Carl McCall        2024 AGM      121,002,171       32,656,847       72,425        9,873,076
   Manfred Puffer        2024 AGM      142,367,661       11,345,546       18,236        9,873,076
   Mitra Hormozi         2024 AGM      144,923,970       8,784,595        22,878        9,873,076
   Lynn Swann            2024 AGM      149,131,495       4,546,823        53,125        9,873,076



   2. The proposal to ratify the appointment of PwC, an independent registered public
      accounting firm, as the Company's independent auditor to serve until the close of the
      Company's next annual general meeting in 2022, was approved based on the following
      votes:

      Votes for approval: 163,551,644
      Votes against: 18,849
      Abstentions: 34,026



   3. The proposal to refer the remuneration of PwC to the audit committee of the board of
      directors of the Company was approved based on the following votes:

      Votes for approval: 163,551,644
      Votes against: 18,849
      Abstentions: 34,026



   4. The proposal requesting a non-binding advisory vote on the compensation of the
      Company's named executive officers received the following votes:

      Votes for approval: 150,720,726
      Votes against: 2,954,913
      Abstentions: 55,804
      Broker non-votes: 9,873,076

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