Arch Capital Group (ACGL) Proxy filing summary

Executive summary

• Achieved $4.4 billion net income and $3.7 billion after-tax operating income in 2025, with strong cash flows increasing invested assets to $47.4 billion at year-end.

• Repurchased $1.9 billion in common shares in 2025, reflecting disciplined capital management and commitment to shareholder returns.

• Board and management continued to focus on strategic initiatives, data and analytics, and maintaining a diversified global platform.

• Engaged with shareholders on strategy, risk management, and executive compensation, incorporating feedback into governance and compensation decisions.

Voting matters and shareholder proposals

• Shareholders will vote on: election of three Class I directors for three-year terms, advisory approval of named executive officer compensation, appointment of PricewaterhouseCoopers LLP as independent auditor for 2026, and election of designated directors for certain non-U.S. subsidiaries.

• Board recommends voting FOR all proposals.

• Shareholders of record as of March 9, 2026, are eligible to vote.

Board of directors and corporate governance

• Board consists of 12 members in staggered three-year terms, with a mix of tenures and expertise in insurance, finance, technology, and international business.

• Ten of 12 directors are independent; Chair and CEO roles are separated.

• Board refreshment included four new directors since 2021; one long-serving director will retire in 2026.

• Committees include Audit, Compensation and Human Capital, Finance, Investment and Risk, Nominating and Governance, and Underwriting Oversight.

• Annual board and committee self-evaluations are conducted, with periodic third-party facilitation.