AXIS Capital (AXS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 16, 2025, at AXIS House, Bermuda, with voting open until May 15, 2025, 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by May 2, 2025.

• Voting can be done online, by mail, or in person with a legal proxy.

Voting matters and shareholder proposals

• Election of four directors: Anne Melissa Dowling, Stanley Galanski, Henry Smith, and Vincent Tizzio.

• Advisory (non-binding) vote to approve executive compensation for named executive officers.

• Appointment of Deloitte Ltd., Hamilton, Bermuda, as independent registered public accounting firm for fiscal year ending December 31, 2025, with authorization for the Board/Audit Committee to set fees.

• Board recommends voting in favor of all proposals.

• Other business may be transacted as properly brought before the meeting.

Board of directors and corporate governance

• Four director nominees are presented for election at the annual meeting.