| 1a | Elect Francis Ebong - Non-Executive Director | For |
| 1b | Elect Eileen Mallesch - Non-Executive Director | For |
| 1c | Elect Louis J. Paglia - Non-Executive Director | Oppose |
| 1d | Elect Brian S. Posner - Non-Executive Director | Oppose |
| 1e | Elect John D. Vollaro - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Approve the Amended and Restated Arch Capital Group Ltd. 2007 Employee Share Repurchase Plan | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6a | Elect Director Matthew Dragonetti as Designated Company Director of Non-U.S. Subsidiaries | For |
| 6b | Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries | For |
| 6c | Elect Director H. Beau Franklin as Designated Company Director of Non-U.S. Subsidiaries | For |
| 6d | Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries | For |
| 6e | Elect Director James Haney as Designated Company Director of Non-U.S. Subsidiaries | For |
| 6f | Elect Director Chris Hovey as Designated Company Director of Non-U.S. Subsidiaries | For |
| 6g | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | For |
| 6h | Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries | For |
| 6i | Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries | For |
| 6j | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | For |
| 6k | Elect Director Chiara Nannini as Designated Company Director of Non-U.S. Subsidiaries | For |
| 6l | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | For |
| 6m | Elect Director Christine Todd as Designated Company Director of Non-U.S. Subsidiaries | For |
