Arch Capital Group (ACGL) AGM 2026 summary

Opening remarks and agenda

• Chair welcomed shareholders and employees, expressing gratitude for their support and outlining meeting logistics.

• Independent auditors from PricewaterhouseCoopers were introduced as participants.

• Rules of conduct and technical assistance instructions were provided for the meeting.

Board and executive committee updates

• Secretary and Inspector of Elections were appointed, with Broadridge Financial Solutions serving as proxy agent.

• Quorum was confirmed as present for the meeting.

Shareholder proposals

• Four proposals were presented: election of class 1 directors, advisory vote on executive compensation, appointment of auditors for 2026, and election of non-U.S. subsidiary directors.