AXIS Capital (AXS) Proxy Filing summary

Executive summary

• Strategic focus on specialty products, with a rebalanced portfolio and updated leadership to drive value for shareholders.

• Gross premiums written reached $9.1 billion in the last 12 months, with 73% from insurance and 27% from reinsurance.

• Operating ROACE was 19.2% as of March 31, 2025, with total capital of $7.2 billion and a financial strength rating of A/A+.

• Ambitious goal to be the leading specialty underwriter, targeting consistent top-quartile DBVPS growth.

Voting matters and shareholder proposals

• Board recommends voting FOR all director nominees, FOR advisory vote on executive compensation, and FOR ratification of auditor at the 2025 annual meeting.

Board of directors and corporate governance

• Board consists of highly qualified members with diverse backgrounds in insurance, finance, and digital transformation.

• Majority independent board and fully independent key committees.

• Regular board and committee self-evaluation process in place.

• Shareholders holding 10% or more of outstanding stock can call a special meeting.