ACGL said it held its annual shareholders meeting on May 9, 2024, and that 330,048,160 common shares, or about 88% of the shares outstanding and entitled to vote as of the record date of March 13, 2024, were represented in person or by proxy.

1. 01

   ACGL said it held its annual shareholders meeting on May 9, 2024, and that 330,048,160 common shares, or about 88% of the shares outstanding and entitled to vote as of the record date of March 13, 2024, were represented in person or by proxy.

2. 02

   The company said Class II director Laurie S. Goodman received 303,718,963 votes in favor, and John M. Pasquesi received 291,023,171 votes in favor. The advisory vote on named executive officer compensation recorded 302,727,463 votes for and 14,750,962 against.

3. 03

   ACGL said the vote on appointing PricewaterhouseCoopers LLP as its independent registered public accounting firm for the year ending December 31, 2024 recorded 312,867,822 votes for and 16,915,516 against. Election of Designated Company Directors for certain non-U.S. subsidiaries was also put to a vote.

4. 04

   The company said its Board declared dividends on May 10, 2024 of $4,496,250 per Series F preferred share ($0.340625 per share) payable on June 30 and September 30, and $5,687,500 per Series G preferred share ($0.284375 per share).

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