ACGL DEF 14A DEF-14A Report May 9, 2013 | Alphaminr
ARCH CAPITAL GROUP LTD.

ACGL DEF 14A Report ended May 9, 2013

ARCH CAPITAL GROUP LTD.
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PROXIES
DEF 14A
Filed on March 28, 2024
DEF 14A
Filed on March 23, 2023
DEF 14A
Filed on March 25, 2022
DEF 14A
Filed on March 26, 2021
DEF 14A
Filed on March 27, 2020
DEF 14A
Filed on March 28, 2019
DEF 14A
Filed on March 28, 2018
DEF 14A
Filed on March 24, 2017
DEF 14A
Filed on March 23, 2016
DEF 14A
Filed on March 26, 2015
DEF 14A
Filed on March 27, 2014
DEF 14A
Filed on March 29, 2013
DEF 14A
Filed on March 27, 2012
DEF 14A
Filed on March 22, 2011
DEF 14A
Filed on March 23, 2010
TABLE OF CONTENTS
THE ANNUAL GENERAL MEETINGInternet Availability of Proxy MaterialsTime and PlaceRecord Date; Voting at the Annual General MeetingLimitation on Voting Under Our Bye-LawsQuorum; Votes Required for ApprovalVoting and Revocation of ProxiesSolicitation of ProxiesOther MattersPrincipal Executive OfficesPROPOSAL 1ELECTION OF DIRECTORSNomineesRequired VoteRecommendation of the Board of DirectorsContinuing Directors and Senior ManagementBoard of DirectorsLeadership StructureBoard Independence and CompositionRole in Risk OversightCode of Business Conduct, Committee Charters and Corporate Governance GuidelinesMeetingsCommunications with the Board of DirectorsCommittees of the Board of DirectorsUnderwriting Oversight CommitteeAudit CommitteeCompensation CommitteeExecutive CommitteeFinance and Investment CommitteeNominating CommitteeCompensation Committee Interlocks and Insider ParticipationReport of the Audit Committee of the Board of DirectorsCompensation Discussion and AnalysisIntroductionExecutive SummaryCompensation Objectives and PhilosophyElements of Compensation ProgramRelationship Between Compensation Policies and Risk ManagementEmployment AgreementsClawback PolicyMatters Relating to Share Ownership and Share-Based CompensationTax ConsiderationsCommittee Review2012 Compensation DecisionsReport of the Compensation Committee on the Compensation Discussion and AnalysisSummary Compensation TableGrants of Plan-Based AwardsOutstanding Equity Awards at 2012 Fiscal Year-EndOption Exercises and Stock VestedNon-Qualified Deferred Compensation