0000947484false00009474842025-05-072025-05-070000947484us-gaap:CommonStockMember2025-05-072025-05-070000947484acgl:SeriesFDepositaryShareEquivalentMember2025-05-072025-05-070000947484acgl:SeriesGDepositaryShareEquivalentMember2025-05-072025-05-07

 

 

 

Date of Report (Date of earliest event reported) 

(Exact name of registrant as specified in its charter)

 

(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code:

 

(Former name or former address, if changed since last report)

 

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:

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. o 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 7, 2025. At the meeting, the holders of 336,737,480 common shares, which represents approximately 90 percent of the outstanding shares entitled to vote as of the record date of March 12, 2025, 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 four Class III 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:

Item 2. The vote on a proposal on advisory vote to approve named executive officer compensation. The voting results were as follows:

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, 2025. The voting results were as follows:

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:

Item 5. The vote on the shareholder proposal requesting that the Company report to shareholders on the effectiveness of its diversity, equity, and inclusion efforts. The voting results were as follows:

ITEM 8.01    Other Events.

Preferred Share Dividends. On May 7, 2025, 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, 2025 to holders of record of the Series F Shares, as of June 15, 2025, 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, 2025 to holders of record of the Series F Shares, as of September 15, 2025, unless determined otherwise by the Board or the Executive Committee of the Board on or prior to the effective date.

In addition, on May 7, 2025, 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, 2025 to holders of record of the Series G Shares, as of June 15, 2025, 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 G Shares, to be payable out of lawfully available funds for the payment of dividends under Bermuda law on September 30, 2025 to holders of record of the Series G Shares, as of September 15, 2025, unless determined otherwise by the Board or the Executive Committee of the Board on or prior to the effective date.

ITEM 9.01    Financial Statements and Exhibits.

(d):     The following exhibits are being filed herewith.

 

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.