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MARKEL GROUP INC.

Regulatory Filings May 23, 2025

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

__________

FORM 8-K

___________

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 21, 2025

___________

Markel Group Inc.

(Exact name of registrant as specified in its charter)

___________

Virginia 001-15811 54-1959284
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)

4521 Highwoods Parkway , Glen Allen , Virginia 23060-6148

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: ( 804 ) 747-0136

Not Applicable

(Former name or former address, if changed since last report)

___________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, no par value MKL New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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

At the 2025 Annual Meeting of Shareholders of Markel Group Inc. (the Company) held on May 21, 2025 (the 2025 Annual Meeting), shareholders (i) elected directors to the Board of Directors of the Company (the Board) to serve until the Company's 2026 Annual Meeting of Shareholders or until their respective successors are elected and qualified; (ii) approved on an advisory basis the compensation paid to the Company's named executive officers; (iii) ratified the selection of KPMG LLP by the Audit Committee of the Board as the Company's independent registered public accounting firm for the year ending December 31, 2025; (iv) rejected a shareholder proposal for a report on the Company's greenhouse gas emissions; and (v) approved a shareholder proposal for simple majority vote.

The results of the 2025 Annual Meeting were as follows:

Election of Directors

Director For Against Abstain Broker Non-Votes
Mark M. Besca 9,308,796 113,595 14,804 1,472,982
Lawrence A. Cunningham 8,773,437 641,297 22,461 1,472,982
Thomas S. Gayner 9,201,312 221,678 14,205 1,472,982
Greta J. Harris 9,234,874 187,573 14,748 1,472,982
Morgan E. Housel 9,251,386 170,434 15,375 1,472,982
Diane Leopold 9,343,152 81,283 12,760 1,472,982
Steven A. Markel 9,165,120 256,198 15,877 1,472,982
Jonathan E. Michael 9,401,560 20,710 14,925 1,472,982
Harold L. Morrison, Jr. 9,354,739 68,633 13,823 1,472,982
Michael O'Reilly 9,093,647 328,285 15,263 1,472,982
A. Lynne Puckett 9,357,994 65,820 13,381 1,472,982

Advisory Vote on Approval of Executive Compensation

For Against Abstain Broker Non-Votes
9,197,809 197,286 42,100 1,472,982

Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm

For Against Abstain Broker Non-Votes
10,230,334 656,685 23,158 N/A

Shareholder Proposal - Report on Company's Greenhouse Gas Emissions

For Against Abstain Broker Non-Votes
1,374,345 7,900,834 162,016 1,472,982

Shareholder Proposal - Simple Majority Vote

For Against Abstain Broker Non-Votes
6,697,023 2,716,073 24,099 1,472,982

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

MARKEL GROUP INC. — By: /s/ Richard R. Grinnan
Name: Richard R. Grinnan
Title: Senior Vice President, Chief Legal Officer and Secretary

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