重大事件即時報告 8-K 2026-05-18

事件日期：2026年5月14日

AI 繁中摘要

AXIS Capital Holdings Limited（代碼：AXS）於2026年5月14日召開年度股東大會，並於會後提交8-K申報，匯報三項議案投票結果。以下是摘要：

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📋 **申報類型**：8-K（現行報告）  
🗓️ **事件日期**：2026年5月14日  
🏢 **公司**：AXIS Capital Holdings Limited（百慕達註冊）

### 議案一：選舉二類董事（任期至2029年股東會）
三位提名人均獲通過：
- **W. Marston Becker**：贊成56,706,463票 / 反對6,127,270票 / 棄權19,609票 / 經紀人非投票5,069,503票
- **Michael Millegan**：贊成58,859,830票 / 反對3,974,529票 / 棄權18,982票 / 經紀人非投票5,069,503票
- **Lizabeth Zlatkus**：贊成58,913,959票 / 反對3,910,818票 / 棄權28,565票 / 經紀人非投票5,069,503票

### 議案二：非約束性投票通過高層薪酬
- 贊成60,651,433票（約96.6%有效票） / 反對2,147,422票 / 棄權54,487票 / 經紀人非投票5,069,503票 ✅ 獲股東壓倒性支持

### 議案三：批准任命德勤（Deloitte Ltd., Hamilton, Bermuda）為2026年度獨立核數師，並授權審計委員會釐定其薪酬
- 贊成64,530,374票（約95.0%有效票） / 反對3,373,816票 / 棄權18,654票 ✅ 高票通過

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🔍 **對投資者的潛在影響**  
三項議案均獲股東廣泛支持，顯示公司治理結構穩定，董事會及薪酬政策獲得市場認同。高層薪酬的非約束性投票結果正面，有助降低股東維權風險。核數師任命通過亦確保審計獨立性。整體上，本次股東會為公司持續經營及策略執行提供了良好背書，短線對股價影響中性偏正面。

📌 **重點數字**：總發行股份約6,790萬股（含經紀人非投票），三項議案贊成比例均逾95%（剔除經紀人非投票後計算）。

展開英文正文

axs-202605140001214816false00012148162026-05-142026-05-140001214816us-gaap:CommonStockMember2026-05-142026-05-140001214816us-gaap:SeriesEPreferredStockMember2026-05-142026-05-14

 UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K 

Current Report
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 14, 2026

AXIS CAPITAL HOLDINGS LIMITED
(Exact Name Of Registrant As Specified In Charter)

Bermuda 001-31721 98-0395986
(State of Incorporation) (Commission File No.) (I.R.S. Employer
Identification No.)

29 Richmond Road, 3rd Flr 
 Pembroke, Bermuda HM 08 
 (Address of principal executive offices, including zip code)
(441) 496-2600 
(Registrant’s telephone number, including area code)
Not applicable
(Former name or address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e(4)(c))

Securities registered pursuant to Section 12(b) of the Exchange Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common shares, par value $0.0125 per shareAXSNew York Stock Exchange
Depositary shares, each representing a 1/100th interest in a 5.50% Series E preferred shareAXS PRENew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☐ 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07Submission of Matters to a Vote of Security Holders 

AXIS Capital Holdings Limited (the “Company”) held its Annual General Meeting of Shareholders on May 14, 2026. 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 II Directors named below to serve until the 2029 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 NameForAgainstAbstainBroker Non-Votes
W. Marston Becker56,706,4636,127,27019,6095,069,503
Michael Millegan58,859,8303,974,52918,9825,069,503
Lizabeth Zlatkus58,913,9593,910,81828,5655,069,503

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.

ForAgainstAbstainBroker Non-Votes
60,651,4332,147,42254,4875,069,503

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, 2026 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.

ForAgainstAbstainBroker Non-Votes
64,530,3743,373,81618,654—

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 18, 2026
 

AXIS CAPITAL HOLDINGS LIMITED

By:/s/ G. Christina Gray-Trefry
 G. Christina Gray-Trefry
General Counsel and Secretary