MARKEL CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

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

At the 2022 Annual Meeting of Shareholders (the 2022 Annual Meeting) of Markel Corporation (the Company) held on May 11, 2022, shareholders (i) elected directors to the Company's Board of Directors (the Board) to serve until the Company's 2023 Annual Meeting of Shareholders or until their respective successors are elected and qualified, (ii) approved an advisory vote on executive compensation, and (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, 2022. The results of the 2022 Annual Meeting were as follows:

Election of Directors

Director                          For            Against        Abstain        Broker Non-Votes

Mark M. Besca                  10,226,672        78,115         69,500            1,320,010
K. Bruce Connell               10,207,786        95,627         70,874            1,320,010
Thomas S. Gayner               9,800,308         570,121         3,858            1,320,010
Greta J. Harris                10,029,102        274,461        70,724            1,320,010
Morgan E. Housel               10,284,012        18,342         71,933            1,320,010
Diane Leopold                  10,267,208        37,902         69,177            1,320,010
Anthony F. Markel              10,000,381        369,909         3,997            1,320,010
Steven A. Markel               9,856,952         513,406         3,929            1,320,010
Harold L. Morrison, Jr.        10,218,339        85,863         70,085            1,320,010
Michael O'Reilly               10,000,986        303,717        69,584            1,320,010
A. Lynne Puckett               10,141,676        163,135        69,476            1,320,010
Richard R. Whitt, III          10,278,668        91,176          4,443            1,320,010

Advisory Vote on Approval of Executive Compensation

     For            Against        Abstain        Broker Non-Votes

  10,127,640        148,536        98,111            1,320,010

Ratification of Selection of Independent Registered Public Accounting Firm

     For            Against        Abstain        Broker Non-Votes

  11,127,595        559,264         7,438               N/A





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