Markel Group (MKL) Proxy filing summary

Voting matters and shareholder proposals

• Election of eleven directors, with all nominees recommended by the board for approval.

• Advisory vote on executive compensation, with board recommending approval.

• Ratification of KPMG LLP as independent auditor for fiscal year ending December 31, 2026, recommended for approval.

• Approval of amendments to the Amended and Restated Articles of Incorporation, recommended for approval.

• Shareholder proposal for a report on strategies and action plans to mitigate material environmental risks, board recommends voting against.

• Shareholder proposal to allow shareholders to call special meetings, board recommends voting against.

Board of directors and corporate governance

• Eleven director nominees listed, including Mark M. Besca, Lawrence A. Cunningham, Thomas S. Gayner, and others.

• Board recommends voting for all director nominees.

Executive compensation and say-on-pay

• Advisory vote on executive compensation included as a voting item, with board recommending approval.