Markel shareholders approve lowering voting threshold to majority for key corporate actions

MARKEL GROUP INC.

Amendment reduces default voting requirement from supermajority to majority of votes cast for amendments, dissolution, mergers, share exchanges, asset dispositions, re-domestication, and conversion.
Approved by 9,017,385 for, 34,012 against, 74,397 abstain; effective May 22, 2026.
All 11 director nominees elected with support ranging from 8,435,235 to 9,001,139 votes for.
Advisory vote on executive compensation passed (8,767,980 for, 269,226 against).
Two shareholder proposals (environmental risk report and special meeting ability) rejected.

item 5.03 item 5.07 item 9.01

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