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Arch Capital Group logoArch Capital Group ACGL

The company said its annual shareholders meeting was held on May 7, 2025, and that holders of 336,737,480 common shares, or about 90% of the shares outstanding and entitled to vote as of the record date of March 12, 2025, attended in person or by proxy.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said its annual shareholders meeting was held on May 7, 2025, and that holders of 336,737,480 common shares, or about 90% of the shares outstanding and entitled to vote as of the record date of March 12, 2025, attended in person or by proxy.

  2. The company said that in the election of the Class III directors, each to serve a 3-year term, John L. Bunce, Jr. received 271,264,799 votes for and 51,530,998 against, and Moira Kilcoyne received 294,026,183 votes for and 28,798,153 against, out of 4 nominees.

  3. The company said the advisory vote on executive compensation received 273,596,718 votes for and 48,862,399 against. It said the proposal to ratify PricewaterhouseCoopers LLP as independent registered public accounting firm for the year ending December 31, 2025 received 320,401,153 votes for and 16,189,621 against.

  4. The company said its Board declared dividends on May 7, 2025 of $4,496,250 per depositary share ($0.340625 per share) on 13,200,000 Series F depositary shares, and $5,687,500 per depositary share ($0.284375 per share) on 20,000,000 Series G depositary shares, payable on June 30, 2025 and September 30, respectively.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Arch Capital Group holds annual shareholders meeting on May 7, 2025 and attendance

The company said its annual shareholders meeting was held on May 7, 2025, and that holders of 336,737,480 common shares, or about 90% of the shares outstanding and entitled to vote as of the record date of March 12, 2025, attended in person or by proxy.

Source · Based on the filing body and exhibits

Class III director election results, 4 nominees

The company said that in the election of the Class III directors, each to serve a 3-year term, John L. Bunce, Jr. received 271,264,799 votes for and 51,530,998 against, and Moira Kilcoyne received 294,026,183 votes for and 28,798,153 against, out of 4 nominees.

Source · Based on the filing body and exhibits

Say-on-pay and auditor ratification vote results

The company said the advisory vote on executive compensation received 273,596,718 votes for and 48,862,399 against. It said the proposal to ratify PricewaterhouseCoopers LLP as independent registered public accounting firm for the year ending December 31, 2025 received 320,401,153 votes for and 16,189,621 against.

Source · Based on the filing body and exhibits

Series F and G preferred dividends declared by Board on May 7, 2025

The company said its Board declared dividends on May 7, 2025 of $4,496,250 per depositary share ($0.340625 per share) on 13,200,000 Series F depositary shares, and $5,687,500 per depositary share ($0.284375 per share) on 20,000,000 Series G depositary shares, payable on June 30, 2025 and September 30, respectively.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.