Election of Director: Mark M. Besca
Election of Director: Lawrence A. Cunningham
Election of Director: Thomas S. Gayner
Election of Director: Greta J. Harris
Election of Director: Morgan E. Housel
Election of Director: Diane Leopold
Election of Director: Steven A. Markel
Election of Director: Jonathan E. Michael
Election of Director: Harold L. Morrison, Jr.
Election of Director: Michael OReilly
Election of Director: A. Lynne Puckett
Advisory vote on approval of executive compensation.
Ratification of the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Companys independent registered public accounting firm for the year ending December 31, 2026.
Approval of amendments to the Companys Amended and Restated Articles of Incorporation.
Shareholder proposal for a report on the Companys strategies and action plans to mitigate material environmental risks.
Shareholder proposal to give shareholders an ability to call for a special shareholder meeting.