Company: AXS-PE
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0001214816-25-000088
Chunk: 91

Company: AXIS CAPITAL HOLDINGS LTD
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 91
---
 $15,000 |
| Finance Committee                                                    |     |                 |     | $15,000 |
| Risk Committee                                                       |     |                 |     | $20,000 |

Mr. Becker and Mr. Smith also received a pro-rated retainer for their respective dates of chair service in accordance with our Directors Annual Compensation Program which provides a $150,000 annual retainer for the Chair of the Board.

In December 2024, our Board, based upon the recommendations of our Human Capital and Compensation Committee, approved the Directors Annual Compensation Program with no changes at that time. In 2025, the Board will continue to review the program to ensure our director compensation is aligned to market practices and appropriately values the time commitment required of our non-employee directors.

| 90 |     | AXIS 2025 Proxy Statement |

| Equity Compensation 
 Plan Information    |

The following table presents information concerning our equity compensation plans as of December 31, 2024.

| Plan Category                                              |     | Number of Securities to be Issued Upon Exercise of Outstanding Options, Warrants and Rights(1) |     |           | Weighted-Average Exercise Price Outstanding Options, Warrants and Rights(2) |     |                            Number of Securities Remaining Available for Future Issuance 
 under Equity Compensation Plans (Excluding Securities Reflected in the First Column)(3) |
| Equity compensation plans approved by security holders     |     |                                                                                                |     | 1,886,365 | —                                                                           |     |                                                                               2,473,947 |
| Equity compensation plans not approved by security holders |     | —                                                                                              |     |           | —                                                                           |     |                                                                                       — |
| Total                                                      |     |                                                                                                |     | 1,886,365 | —                                                                           |     |                                                                               2,473,947 |

(1) Includes 1,640,368 restricted stock units and 245,997 performance stock units granted under our Existing LTEP (outstanding PSUs are reflected at target). In the first quarter of 2025, we adjusted our 2022 PSUs from target to their final payout factor of 192.3%.

(2) There were no outstanding options or warrants at December 31, 2024.

(3) Includes common shares available for issuance under our Existing LTEP as awards of stock options, stock appreciation rights, restricted stock unit awards and other equity-based or equity-related awards.

| AXIS 2025 Proxy Statement |     | 91 |

| Audit Committee Report |