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ARCH CAPITAL GROUP LTD. Meeting Date: MAY 06, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL |
Ticker: ACGL Security ID: G0450A105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John L. Bunce, Jr. | Management | For | For |
1b | Elect Director Yiorgos Lillikas | Management | For | For |
1c | Elect Director Deanna M. Mulligan | Management | For | For |
1d | Elect Director Eugene S. Sunshine | Management | For | For |
2a | Elect Director Meshary Al-Judaimi as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2b | Elect Director Talal Al-Tawari as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2c | Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2d | Elect Director Edgardo Balois as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2e | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2f | Elect Director Dominic Brannigan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2g | Elect Director Ian Britchfield as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2h | Elect Director Pierre-Andre Camps as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2i | Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2j | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2k | Elect Director Michael Constantinides as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2l | Elect Director William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2m | Elect Director Stephen J. Curley as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2n | Elect Director Nick Denniston as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2o | Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2p | Elect Director Stephen Fogarty as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2q | Elect Director Steve Franklin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2r | Elect Director Jann Gardner as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2s | Elect Director Giuliano Giovannetti as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2t | Elect Director Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2u | Elect Director Amalia Hadjipapa as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2v | Elect Director Yiannis Hadjipapas as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2w | Elect Director Michael Hammer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2x | Elect Director Pet Hartman as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2y | Elect Director David W. Hipkin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2z | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2aa | Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ab | Elect Director Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ac | Elect Director Catherine Kelly as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ad | Elect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ae | Elect Director Jason Kittinger as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2af | Elect Director Gerald Konig as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ag | Elect Director Lin Li-Williams as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ah | Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ai | Elect Director Patrick Mailloux as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2aj | Elect Director Andreas Marangos as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ak | Elect Director Paul Martin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2al | Elect Director Robert McDowell as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2am | Elect Director David H. McElroy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2an | Elect Director Rommel Mercado as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ao | Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ap | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2aq | Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ar | Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2as | Elect Director Michael Price as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2at | Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2au | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2av | Elect Director Andrew T. Rippert as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2aw | Elect Director Carla Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ax | Elect Director Arthur Scace as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ay | Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2az | Elect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ba | Elect Director Damian Smith as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2bb | Elect Director William A. Soares as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2bc | Elect Director Scott Stirling as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2bd | Elect Director Hugh Sturgess as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2be | Elect Director Richard Sullivan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2bf | Elect Director Ryan Taylor as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2bg | Elect Director Ross Totten as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2bh | Elect Director Rik van Velzen as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2bi | Elect Director James R. Weatherstone as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2bj | Elect Director Gerald Wolfe as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Require Majority Vote for the Election of Directors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |