Company: AXS-PE
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0001214816-25-000088
Chunk: 89

Company: AXIS CAPITAL HOLDINGS LTD
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 89
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 2024 and in January 2025.

Mr. Becker received 1,843 shares in accordance with his election to receive the remaining portion of his annual board retainer in shares. Mr. Davis received 2,211 shares in accordance with his election to receive the remaining portion of his annual board retainer and 100% of his committee retainers in shares. Mr. Smith received 2,763 shares in accordance with his election to receive 100% of his pro-rated chair retainer in shares. Mr. Theis received 460 shares in accordance with his election to receive 100% of his committee retainers in shares. Ms. Yastine received 2,580 shares in accordance with her election to receive the remaining portion of her annual board retainer and 100% of her committee retainers in shares. Ms. Zlatkus received 1,105 shares in accordance with her election to receive 100% of her committee retainers in shares.

(2) Represents the aggregate grant date fair value of the portion of the annual retainer required to be paid in shares of AXIS common stock in fiscal 2024, calculated in accordance with FASB ASC Topic 718, using the assumptions discussed in Note 17 – “Share Based Compensation” of our consolidated financial statements included in our Annual Report on Form 10-K for the fiscal year ended December 31, 2024.

(3) Cash payment for Ms. Hardwick includes $126,809 for her service on the boards of AXIS Specialty Europe SE and AXIS Re SE, Irish subsidiaries of the Company, from January 1, 2024 through December 31, 2024 and $133,605 for her service on the board of AXIS Managing Agency Ltd, a U.K. subsidiary of the Company, from January 1, 2024 through December 31, 2024. Cash payment for Mr. Theis includes $133,605 for his service on the board of AXIS Managing Agency Ltd from January 1, 2024 through December 31, 2024. Cash payment for Mr. Smith includes $126,809 for his service on the boards of AXIS Specialty Europe SE and AXIS Re SE from January 1, 2024 through December 31, 2024 and $25,000 for his service on the board of AXIS Specialty Limited, a Bermuda subsidiary of the Company, from January 1, 2024 through December 31, 2024.

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