AXIS Capital Holdings Files 8-K on Shareholder Votes & Financials

TL;DR

AXIS Capital Holdings filed an 8-K on May 16, 2024, covering shareholder votes and financial statements.

AI Summary

AXIS Capital Holdings Limited filed an 8-K on May 21, 2024, reporting on matters submitted to a vote of security holders and financial statements as of May 16, 2024. The filing includes details on common stock and Series E preferred stock.

Why It Matters

This filing provides an update on corporate governance and financial reporting for AXIS Capital Holdings, which is important for investors to understand the company's current standing and any shareholder decisions.

Risk Assessment

Risk Level: low — This is a routine regulatory filing providing information on shareholder votes and financial statements, with no immediate indication of significant new risks.

Key Players & Entities

• AXIS CAPITAL HOLDINGS LTD (company) — Filer
• May 16, 2024 (date) — Earliest event reported
• May 21, 2024 (date) — Date of report
• 001-31721 (company) — SEC File Number
• 92 Pitts Bay Road Pembroke , Bermuda HM 08 (company) — Principal executive offices address

FAQ

Key Financial Figures

• $0.0125 — ch registered Common shares, par value $0.0125 per share AXS New York Stock Exchange

Filing Documents

• axs-20240516.htm (8-K) — 42KB
• 0001214816-24-000067.txt ( ) — 211KB
• axs-20240516.xsd (EX-101.SCH) — 3KB
• axs-20240516_def.xml (EX-101.DEF) — 15KB
• axs-20240516_lab.xml (EX-101.LAB) — 27KB
• axs-20240516_pre.xml (EX-101.PRE) — 17KB
• axs-20240516_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

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 16, 2024. 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 General Meeting and the results of voting on each such matter. Proposal No. 1: The election of the Class I Directors named below to serve until the 2027 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 Charles Davis 71,881,482 3,254,634 373,321 4,686,239 Elanor Hardwick 64,958,796 10,168,657 381,984 4,686,239 Axel Theis 72,033,395 3,094,364 381,679 4,686,239 Barbara Yastine 62,013,447 13,113,906 382,085 4,686,239 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 73,066,464 2,027,118 415,855 4,686,239 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, 2024 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 76,500,171 3,162,251 533,254 —

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits (d) Exhibits Exhibit Number Description of Document 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: May 21, 2024 AXIS CAPITAL HOLDINGS LIMITED By: /s/ G. Christina Gray-Trefry G. Christina Gray-Trefry General Counsel and Secretary

View Full Filing

View this 8-K filing on SEC EDGAR