ITEM 5.07 Submission of Matters to a Vote of Security Holders.

Arch Capital Group Ltd.'s ("ACGL") annual meeting of shareholders was held on
May 6, 2021. At the meeting, the holders of 349,104,034 common shares, which
represents approximately 87 percent of the outstanding shares entitled to vote
as of the record date of March 9, 2021, were represented in person or by proxy.
Matters submitted to shareholders at the meeting and the voting results thereof
were as follows:

Item 1. The vote on the election of the four Class II directors to hold office until the 2024 annual meeting of shareholders or until their successors are elected and qualified. The voting results were as follows:



      NOMINEE             FOR         AGAINST     WITHHELD     BROKER NON-VOTES
Eric W. Doppstadt     320,444,528    15,137,194    240,174        13,282,138
Laurie S. Goodman     322,546,646    13,052,522    222,728        13,282,138
John M. Pasquesi      278,729,579    56,795,603    296,714        13,282,138
Thomas R. Watjen      331,641,018    3,947,485     233,393        13,282,138


Item 2. The vote on a proposal on advisory vote on executive compensation (say-on-pay). The voting results were as follows:



     FOR         AGAINST      ABSTAIN     BROKER NON-VOTES
 319,508,200    16,080,571    233,125        13,282,138



Item 3. The vote on the ratification of the selection of PricewaterhouseCoopers
LLP as ACGL's independent registered public accounting firm for the year ending
December 31, 2021. The voting results were as follows:

     FOR         AGAINST      ABSTAIN     BROKER NON-VOTES
 299,833,195    49,110,634    160,205            -



Item 4. The vote on the election of certain individuals as Designated Company
Directors of certain of ACGL's non-U.S. subsidiaries. The voting results were as
follows:

       NOMINEE              FOR         AGAINST     WITHHELD     BROKER NON-VOTES
Robert Appleby          335,454,637     110,117      257,142        13,282,138
Matthew Dragonetti      335,532,460      87,366      202,070        13,282,138
Seamus Fearon           335,447,947     138,588      235,361        13,282,138
H. Beau Franklin        335,433,892     149,140      238,864        13,282,138
Jerome Halgan           335,424,087     187,901      209,908        13,282,138
James Haney             335,432,267      99,095      290,534        13,282,138
Chris Hovey             335,460,649     116,707      244,540        13,282,138
W. Preston Hutchings    335,385,725     223,603      212,568        13,282,138
Pierre Jal              335,428,631     182,683      210,582        13,282,138
François Morin          325,072,785    10,563,738    185,373        13,282,138
David J. Mulholland     335,481,349     100,602      239,945        13,282,138
Chiara Nannini          324,618,823    10,895,640    307,433        13,282,138
Tim Peckett             335,483,395      91,763      246,738        13,282,138
Maamoun Rajeh           335,468,582     123,524      229,790        13,282,138
Roderick Romeo          335,011,599     136,518      673,779        13,282,138




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ITEM 8.01 Other Events.



Preferred Share Dividends. On May 7, 2021, the Board of Directors (the "Board")
of Arch Capital Group Ltd. ("ACGL") declared dividends with respect to the
outstanding 18,000,000 depositary shares, each representing a 1/1000th interest
in a share of 5.25% Non-Cumulative Preferred Shares, Series E, $0.01 per share
("Series E Shares"), with a $25,000 liquidation preference per share (equivalent
to a $25.00 liquidation preference per depositary share), as outlined below. All
such dividends will be payable out of lawfully available funds for the payment
of dividends under Bermuda law on June 30, 2021 to holders of record of the
Series E Shares, as of June 15, 2021, unless determined otherwise by the Board
or the Executive Committee of the Board on or prior to the effective date. In
addition, the Board declared dividends with respect to the Series E Shares, to
be payable out of lawfully available funds for the payment of dividends under
Bermuda law on September 30, 2021 to holders of record of the Series E Shares,
as of September 15, 2021, unless determined otherwise by the Board or the
Executive Committee of the Board on or prior to the effective date.

                  Effective Date for
   Series            Declaration               Dividend Period           Dividend Amount       Rate Per Share
Series E                         6/30/21              3/31/21-6/29/21 $        5,906,250    $         0.328125
Series E                         9/30/21              6/30/21-9/29/21 $        5,906,250    $         0.328125



In addition, on May 7, 2021, the Board of ACGL declared dividends with respect
to the outstanding 13,200,000 depositary shares, each representing a 1/1000th
interest in a share of 5.45% Non-Cumulative Preferred Shares, Series F, $0.01
per share ("Series F Shares"), with a $25,000 liquidation preference per share
(equivalent to a $25.00 liquidation preference per depositary share), as
outlined below. All such dividends will be payable out of lawfully available
funds for the payment of dividends under Bermuda law on June 30, 2021 to holders
of record of the Series F Shares, as of June 15, 2021, unless determined
otherwise by the Board or the Executive Committee of the Board on or prior to
the effective date. In addition, the Board declared dividends with respect to
the Series F Shares, to be payable out of lawfully available funds for the
payment of dividends under Bermuda law on September 30, 2021 to holders of
record of the Series F Shares, as of September 15, 2021, unless determined
otherwise by the Board or the Executive Committee of the Board on or prior to
the effective date.

                  Effective Date for
   Series            Declaration               Dividend Period           Dividend Amount       Rate Per Share
Series F                         6/30/21              3/31/21-6/29/21 $        4,496,250    $         0.340625
Series F                         9/30/21              6/30/21-9/29/21 $        4,496,250    $         0.340625


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