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AI English summary of an SEC filing — figures as filed

Arch Capital Group logoArch Capital Group ACGL

Arch Capital Group said that at its annual meeting of shareholders on May 5, 2026, 311,259,137 common shares, representing approximately 87% of the outstanding shares entitled to vote as of the record date of March 9, 2026, were represented 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. Arch Capital Group said that at its annual meeting of shareholders on May 5, 2026, 311,259,137 common shares, representing approximately 87% of the outstanding shares entitled to vote as of the record date of March 9, 2026, were represented in person or by proxy.

  2. The company said it submitted for a vote the election of 3 Class I directors—Francis Ebong, Eileen Mallesch and Brian S. Posner—to hold office for a term of 3 years, with voting results of 264,284,191 votes for Francis Ebong, 291,998,486 votes for Eileen Mallesch and 288,275,104 votes for Brian S. Posner.

  3. Arch Capital Group said the advisory vote to approve named executive officer compensation received 280,228,167 votes for and 17,650,116 votes against, and the ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2026 received 292,837,090 votes for and 18,363,136 votes against.

  4. The company said that on May 6, 2026, the Board of Directors declared dividends on Series F and Series G preferred shares payable on June 30, 2026 and September 30, with dividend amounts per share of $4,496,250 for Series F ($0.340625 per share) and $5,687,500 for Series G ($0.284375 per share).

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.

May 5, 2026 Annual Meeting Quorum

Arch Capital Group said that at its annual meeting of shareholders on May 5, 2026, 311,259,137 common shares, representing approximately 87% of the outstanding shares entitled to vote as of the record date of March 9, 2026, were represented in person or by proxy.

Source · Based on the filing body and exhibits

Election of 3 Class I Directors—Voting Results

The company said it submitted for a vote the election of 3 Class I directors—Francis Ebong, Eileen Mallesch and Brian S. Posner—to hold office for a term of 3 years, with voting results of 264,284,191 votes for Francis Ebong, 291,998,486 votes for Eileen Mallesch and 288,275,104 votes for Brian S. Posner.

Source · Based on the filing body and exhibits

Advisory Vote on Named Executive Officer Compensation and Ratification of Independent Auditor

Arch Capital Group said the advisory vote to approve named executive officer compensation received 280,228,167 votes for and 17,650,116 votes against, and the ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2026 received 292,837,090 votes for and 18,363,136 votes against.

Source · Based on the filing body and exhibits

Series F and Series G Preferred Share Dividends Declared

The company said that on May 6, 2026, the Board of Directors declared dividends on Series F and Series G preferred shares payable on June 30, 2026 and September 30, with dividend amounts per share of $4,496,250 for Series F ($0.340625 per share) and $5,687,500 for Series G ($0.284375 per share).

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.