AXIS Capital (AXS) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 14, 2026, at 8:30 AM LST in Bermuda.

• Shareholders are invited to vote on key proposals, with voting open until May 13, 2026, 11:59 PM ET.

• Materials are available online, with options for paper or email copies upon request before April 30, 2026.

Voting matters and shareholder proposals

• Election of three directors: W. Marston Becker, Michael Millegan, and Lizabeth Zlatkus, all recommended by the board.

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

• Appointment of Deloitte Ltd., Hamilton, Bermuda, as independent registered public accounting firm for fiscal year ending December 31, 2026, with audit fees to be set by the board through the Audit Committee.

• Additional business may be transacted as appropriate during the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends all director nominees for election.

• Audit Committee authorized to set fees for the independent auditor.