AXS Filings — Axis Capital Holdings Limited - FilingSpy
AXS
Axis Capital Holdings Limited
A global specialty insurer and reinsurer, AXIS Capital writes hard-to-place coverage for businesses—professional liability, cyber, marine and aviation, and credit and political risk—through brokers, plus treaty reinsurance for other insurers. It was founded in Bermuda in 2001, the first and largest new company created after the September 11 attacks to fill a sudden gap in insurance capacity. Its name reflects its role as a central point, or axis, in the specialty insurance marketplace.
AXIS Capital appoints Pradip Patiath to its Board of Directors, effective June 15, 2026
He will serve on the Risk and Human Capital and Compensation Committees.
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Pradip Patiath was appointed as a Class II director on the AXIS Capital Board, effective June 15, 2026.
Patiath is a Senior Partner at McKinsey & Company and was recently elected to Verisk Analytics' board in May 2026.
He will receive a pro-rated annual retainer under the company's Directors Compensation Program.
With his appointment, the Board has twelve members, eleven of whom are independent.
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · 7.01 Regulation FD Disclosure · 9.01 Financial Statements and Exhibits
AXIS Capital shareholders elect three directors and approve executive pay and Deloitte as auditor at 2026 AGM.
AXIS Capital Holdings Limited held its Annual General Meeting of Shareholders on May 14, 2026.
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Shareholders elected Class II Directors W. Marston Becker, Michael Millegan, and Lizabeth Zlatkus to serve until the 2029 AGM; all nominees received majority support.
In a non-binding vote, shareholders approved the compensation of named executive officers, with 60,651,433 votes for and 2,147,422 against.
Shareholders approved the appointment of Deloitte Ltd., Hamilton, Bermuda as independent registered public accounting firm for fiscal year ending December 31, 2026, with 64,530,374 votes for.
The report was filed under Item 5.07 to disclose the results of these shareholder votes.
5.07 Submission of Matters to a Vote of Security Holders
AXIS Capital CFO Peter Vogt to depart April 1, 2026; Conrad Brooks to leave Dec 31, 2026
Both Vogt and Brooks will receive payments and benefits under Section 4(d) of their employment agreements for termination without cause, subject to release and restrictive covenants.
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Peter Vogt will depart as CFO effective April 1, 2026, earlier than the previously announced strategic advisory period through December 31, 2026.
Matthew Kirk will assume the role of CFO on March 31, 2026, succeeding Peter Vogt.
Conrad Brooks, Chief Administrative and Legal Officer, will depart effective December 31, 2026.
The departures are tied to the successful transition of responsibilities to Mr. Kirk.
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
AXIS Capital subsidiaries amend $300M letter of credit facility, reducing capacity to $250M and extending tenor to March 2028
The amendment reduces the aggregate secured capacity from $300 million to $250 million.
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On March 23, 2026, six AXIS Capital subsidiaries amended their existing $300 million secured letter of credit facility with Citibank Europe plc.
The tenor of issuable letters of credit is extended to March 31, 2028.
The facility remains uncommitted and its other terms are unchanged by the amendment.
The amendment is attached as Exhibit 10.1 to the 8-K filing.
1.01 Entry into a Material Definitive Agreement · 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement · 9.01 Financial Statements and Exhibits