Arch Capital Group Ltd. Files 8-K

TL;DR

ARCH Capital Group filed an 8-K on May 9th, detailing corporate events and financials.

AI Summary

Arch Capital Group Ltd. filed an 8-K on May 9, 2024, reporting on matters submitted to a vote of security holders, other events, and financial statements. The filing details the company's structure and historical name changes, including its previous names Risk Capital Holdings Inc. and Risk Capital Re Inc.

Why It Matters

This filing provides an official record of corporate actions and financial reporting for Arch Capital Group Ltd., offering transparency to investors and stakeholders.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure and does not contain information that inherently increases risk.

Key Players & Entities

• ARCH CAPITAL GROUP LTD. (company) — Registrant
• Risk Capital Holdings Inc. (company) — Former Company Name
• Risk Capital Re Inc. (company) — Former Company Name
• May 9, 2024 (date) — Date of Report

FAQ

Key Financial Figures

• $0.0011 — nge on which registered Common shares, $0.0011 par value per share ACGL NASDAQ Stock M
• $0.01 — -Cumulative Preferred Shares, Series F, $0.01 per share ("Series F Shares"), with a $
• $25,000 — 1 per share ("Series F Shares"), with a $25,000 liquidation preference per share (equiv
• $25.00 — n preference per share (equivalent to a $25.00 liquidation preference per depositary s
• $4,496,250 — are Series F 6/30/24 3/31/24-6/29/24 $4,496,250 $0.340625 Series F 9/30/24 6/30/24-9/
• $0.340625 — s F 6/30/24 3/31/24-6/29/24 $4,496,250 $0.340625 Series F 9/30/24 6/30/24-9/29/24 $4,4
• $5,687,500 — are Series G 6/30/24 3/31/24-6/29/24 $5,687,500 $0.284375 Series G 9/30/24 6/30/24-9/
• $0.284375 — s G 6/30/24 3/31/24-6/29/24 $5,687,500 $0.284375 Series G 9/30/24 6/30/24-9/29/24 $5,6

Filing Documents

• acgl-20240509.htm (8-K) — 84KB
• 0000947484-24-000077.txt ( ) — 251KB
• acgl-20240509.xsd (EX-101.SCH) — 3KB
• acgl-20240509_def.xml (EX-101.DEF) — 7KB
• acgl-20240509_lab.xml (EX-101.LAB) — 30KB
• acgl-20240509_pre.xml (EX-101.PRE) — 17KB
• acgl-20240509_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

ITEM 5.07 Submission of Matters to a Vote of Security Holders . Arch Capital Group Ltd.'s ("ACGL") annual meeting of shareholders was held on May 9, 2024. At the meeting, the holders of 330,048,160 common shares, which represents approximately 88 percent of the outstanding shares entitled to vote as of the record date of March 13, 2024, were represented in person or by proxy. Matters submitted to shareholders at the meeting and the voting results thereof were as follows: Item 1. The vote on the election of the two Class II directors to hold office for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal. The voting results were as follows: 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 Item 2 . 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 . The vote on the ratification of the selection of PricewaterhouseCoopers LLP as ACGL's independent registered public accounting firm for the year ending December 31, 2024. 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. subsidiaries. The voting results were as follows: DIRECTOR FOR AGAINST WITHHOLD BROKER NON-VOTES Brian Chen 317,437,260 93,190 336,870 12,180,840 Crystal Doughty 317,407,557 147,218 312,545 12,180,840 Matthew Dragonetti 317,413,998 142,820 310,502 12,180,840 Seamus Fearon 317,435,970 136,722 294,628 12,180,840 Jerome Halgan 317,415,689 118,508 333,123 12,180,840 Chris Hovey 317,441,103 140,910 285,307 12,180,840 Franois Morin 302,047,641 15

01 Other Events

ITEM 8.01 Other Events . Preferred Share Dividends. On May 10, 2024, the Board of Directors (the "Board") of ACGL declared dividends with respect to the outstanding 13,200,000 depositary shares, each representing a 1/1000th interest in a share of 5.45% Non-Cumulative Preferred Shares, Series F, $0.01 per share ("Series F Shares"), with a $25,000 liquidation preference per share (equivalent to a $25.00 liquidation preference per depositary share), as outlined below. All such dividends will be payable out of lawfully available funds for the payment of dividends under Bermuda law on June 30, 2024 to holders of record of the Series F Shares, as of June 15, 2024, unless determined otherwise by the Board or the Executive Committee of the Board on or prior to the effective date. In addition, the Board declared dividends with respect to the Series F Shares, to be payable out of lawfully available funds for the payment of dividends under Bermuda law on September 30, 2024 to holders of record of the Series F Shares, as of September 15, 2024, unless determined otherwise by the Board or the Executive Committee of the Board on or prior to the effective date. Series Effective Date for Declaration Dividend Period Dividend Amount Rate Per Share Series F 6/30/24 3/31/24-6/29/24 $4,496,250 $0.340625 Series F 9/30/24 6/30/24-9/29/24 $4,496,250 $0.340625 In addition, on May 10, 2024, the Board of ACGL declared dividends with respect to the outstanding 20,000,000 depositary shares, each representing a 1/1000th interest in a share of 4.55% Non-Cumulative Preferred Shares, Series G, $0.01 per share ("Series G Shares"), with a $25,000 liquidation preference per share (equivalent to a $25.00 liquidation preference per depositary share), as outlined below. All such dividends will be payable out of lawfully available funds for the payment of dividends under Bermuda law on June 30, 2024 to holders of record of the Series G Shares, as of June 15, 2024, unless determined otherwise

01 Financial Statements and Exhibits

ITEM 9.01 Financial Statements and Exhibits . (d): The following exhibits are being filed herewith. EXHIBIT NO. DESCRIPTION 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 3

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. ARCH CAPITAL GROUP LTD. Date: May 13, 2024 By: /s/ Franois Morin Name: Franois Morin Title: Executive Vice President, Chief Financial Officer and Treasurer 4

View Full Filing

View this 8-K filing on SEC EDGAR