MARKEL CORPORATION 20/05/2026 AGM
1a.Elect Mark M. Besca - Non-Executive DirectorFor
1b.Elect Lawrence A. Cunningham - Non-Executive DirectorOppose
1c.Elect Thomas S. Gayner - Chief ExecutiveFor
1d.Elect Greta J. Harris - Non-Executive DirectorFor
1e.Elect Morgan E. Housel - Non-Executive DirectorFor
1f.Elect Diane Leopold - Non-Executive DirectorFor
1g.Elect Steven A. Markel - Chair (Non Executive)Oppose
1h.Elect Jonathan E. Michael - Non-Executive DirectorFor
1i.Elect Harold L. Morrison, Jr. - Non-Executive DirectorFor
1j.Elect Michael OReilly - Senior Independent DirectorOppose
1k.Elect A. Lynne Puckett - Non-Executive DirectorFor
2.Advisory Vote on Executive CompensationAbstain
3.Appoint KPMG LLP as the AuditorsOppose
4.Board Proposal to Eliminate Cumulative VotingFor
5.Shareholder Resolution: Report on the Company's Strategies and Action Plans to Mitigate Material Environmental RisksFor
6.Shareholder Resolution: Give Shareholders an Ability to Call for a Special Shareholder MeetingFor