Document
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
 
FORM 8-K
 
Current Report Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
 
May 8, 2020
Date of Report (Date of earliest event reported)
 
Arch Capital Group Ltd.
(Exact name of registrant as specified in its charter)
 
Bermuda
98-0374481
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
 
 
Waterloo House, Ground Floor
 
100 Pitts Bay Road,
Pembroke
HM 08,
Bermuda
(441)
278-9250
(Address of principal executive offices)
(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



Securities registered pursuant to Section 12(b) of the Exchange Act:
Title of each class
 
Trading Symbol (s)
 
Name of each exchange on which registered
Common shares, $0.0011 par value per share
 
ACGL
 
NASDAQ
 Stock Market
Depositary shares, each representing a 1/1,000th interest in a 5.25% Series E preferred share
 
ACGLP
 
NASDAQ
 Stock Market
Depositary shares, each representing a 1/1,000th interest in a 5.45% Series F preferred share
 
ACGLO
 
NASDAQ
 Stock Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company     
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  



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 8, 2020. At the meeting, the holders of 358,002,710 common shares, which represents approximately 88 percent of the outstanding shares entitled to vote as of the record date of March 9, 2020, 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 three Class I directors to hold office until the 2023 annual meeting of shareholders or until their successors are elected and qualified. The voting results were as follows:

NOMINEE
FOR
AGAINST
WITHHELD
BROKER NON-VOTES
Louis J. Paglia
330,080,247
14,125,803
301,243
13,495,417
Brian S. Posner
333,640,630
10,544,508
322,155
13,495,417
John D. Vollaro
337,541,887
6,673,487
291,919
13,495,417

Item 2. The vote on a proposal on advisory vote on executive compensation (say-on-pay). The voting results were as follows:

FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
325,845,808
18,286,698
374,787
13,495,417

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, 2020. The voting results were as follows:

FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
349,196,472
8,519,976
286,262
0

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
Robert Appleby
343,445,074
699,278
362,941
13,495,417
Dennis R. Brand
343,290,452
911,182
305,659
13,495,417
Graham B.R. Collis
327,958,418
16,166,643
382,232
13,495,417
Matthew Dragonetti
343,464,799
711,517
330,977
13,495,417
Seamus Fearon
343,334,470
805,827
366,996
13,495,417
Beau H. Franklin
343,339,921
798,492
368,880
13,495,417
Jerome Halgan
343,424,453
710,220
372,620
13,495,417
James Haney
343,390,426
706,894
409,973
13,495,417
W. Preston Hutchings
343,393,977
768,177
345,139
13,495,417
Pierre Jal
343,428,023
714,246
365,024
13,495,417
François Morin
329,366,669
14,838,727
301,897
13,495,417
David J. Mulholland
343,438,470
712,311
356,512
13,495,417
Tim Peckett
343,448,570
710,821
347,902
13,495,417
Maamoun Rajeh
343,405,898
795,039
306,356
13,495,417
Roderick Romeo
343,431,891
711,561
363,841
13,495,417





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, 2020
By:
/s/ François Morin
 
 
Name:
François Morin
 
 
Title:
Executive Vice President, Chief Financial Officer and Treasurer


v3.20.1
Document and Entity Information
May 08, 2020
Document and Entity Information [Abstract]  
Document Type 8-K
Document Period End Date May 08, 2020
Entity Registrant Name Arch Capital Group Ltd.
Entity Incorporation, State or Country Code D0
Entity Tax Identification Number 98-0374481
Entity Address, Address Line One Waterloo House, Ground Floor
Entity Address, Address Line Two 100 Pitts Bay Road,
Entity Address, City or Town Pembroke
Entity Address, Postal Zip Code HM 08,
Entity Address, Country BM
City Area Code (441)
Local Phone Number 278-9250
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Listings [Line Items]  
Entity Emerging Growth Company false
Entity Central Index Key 0000947484
Amendment Flag false
Entity File Number 001-16209
Common shares  
Entity Listings [Line Items]  
Title of 12(b) Security Common shares, $0.0011 par value per share
Trading Symbol ACGL
Security Exchange Name NASDAQ
Depositary Series E Preferred Shares  
Entity Listings [Line Items]  
Title of 12(b) Security Depositary shares, each representing a 1/1,000th interest in a 5.25% Series E preferred share
Trading Symbol ACGLP
Security Exchange Name NASDAQ
Depositary Series F Preferred Shares  
Entity Listings [Line Items]  
Title of 12(b) Security Depositary shares, each representing a 1/1,000th interest in a 5.45% Series F preferred share
Trading Symbol ACGLO
Security Exchange Name NASDAQ