Arch Capital Group reports annual meeting vote results and declares preferred dividends

ARCH CAPITAL GROUP LTD.

Approximately 88% of shares voted; Laurie S. Goodman elected with 303.7M votes for, John M. Pasquesi with 291.0M for.
Advisory say-on-pay approved with 302.7M for, 14.8M against; ratification of PwC as auditor passed with 312.9M for.
Board declared Series F preferred dividend of $0.340625 per depositary share for periods ending 6/29/24 and 9/29/24.
Board declared Series G preferred dividend of $0.284375 per depositary share for periods ending 6/29/24 and 9/29/24.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

ARCH CAPITAL GROUP LTD. shareholders approved Advisory vote to approve named executive officer compensation at the 2024-05-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

The vote on a proposal on advisory vote to approve named executive officer compensation. The voting results were as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 302,727,463 14,750,962 388,895 12,180,840 Item 3 .

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ARCH CAPITAL GROUP LTD. shareholders approved Election of two Class II directors at the 2024-05-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

NOMINEE FOR AGAINST WITHHELD BROKER NON-VOTES Laurie S. Goodman 303,718,963 13,809,445 338,912 12,180,840 John M. Pasquesi 291,023,171 25,426,615 1,417,534 12,180,840

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

ARCH CAPITAL GROUP LTD. shareholders approved Ratification of selection of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2024-05-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

The voting results were as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 312,867,822 16,915,516 264,822 — Item 4 . The vote on the election of certain individuals as Designated Company Directors of certain of ACGL’s non-U.S.

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210 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ARCH CAPITAL GROUP LTD. filing history →

Source: SEC EDGAR

accession 0000947484-24-000077

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