Item 5.07 Submission of Matters to a Vote of Security Holders

AXIS Capital Holdings Limited (the "Company") held its Annual General Meeting of Shareholders on May 5, 2022. Shareholders were asked to vote with respect to three proposals. Set forth below is a brief description of each matter voted upon at the Annual Meeting and the results of voting on each such matter.

Proposal No. 1: The election of the Class III Directors named below to serve until the 2025 Annual General Meeting of Shareholders. There was no solicitation in opposition to either of the nominees listed in the proxy statement and all of the nominees were elected.





Director Name             For        Against    Abstain   Broker Non-Votes
Albert A. Benchimol    73,031,055   2,667,095   12,154       4,395,520
Anne Melissa Dowling   71,548,686   4,152,619    8,999       4,395,520
Henry B. Smith         70,023,322   5,677,853    9,129       4,395,520

Proposal No. 2: The shareholders approved, in a non-binding vote, the compensation paid to the Company's named executive officers as set forth below.





   For        Against    Abstain   Broker Non-Votes
70,356,365   5,307,686   46,253       4,395,520

Proposal No. 3: The shareholders approved the appointment of Deloitte Ltd., Hamilton, Bermuda to act as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 and the authorization of the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm as set forth below.





   For        Against    Abstain   Broker Non-Votes
72,576,547   7,502,075   27,202           -

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