0001096343-17-000093.txt : 20170516 0001096343-17-000093.hdr.sgml : 20170516 20170516173943 ACCESSION NUMBER: 0001096343-17-000093 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170515 FILED AS OF DATE: 20170516 DATE AS OF CHANGE: 20170516 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MARKEL CORP CENTRAL INDEX KEY: 0001096343 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 541959284 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4521 HIGHWOODS PARKWAY CITY: GLEN ALLEN STATE: VA ZIP: 23060-3382 BUSINESS PHONE: 8047470136 MAIL ADDRESS: STREET 1: 4521 HIGHWOODS PKWY CITY: GLEN ALLEN STATE: VA ZIP: 23060 FORMER COMPANY: FORMER CONFORMED NAME: MARKEL HOLDINGS INC DATE OF NAME CHANGE: 19991005 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WILSON DEBORA J CENTRAL INDEX KEY: 0001257161 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15811 FILM NUMBER: 17849707 MAIL ADDRESS: STREET 1: C/O MARKEL CORPORATION STREET 2: 4521 HIGHWOODS PARKWAY CITY: GLEN ALLEN STATE: VA ZIP: 23060 4 1 wf-form4_149497076898726.xml FORM 4 X0306 4 2017-05-15 0 0001096343 MARKEL CORP MKL 0001257161 WILSON DEBORA J C/O MARKEL CORPORATION 4521 HIGHWOODS PARKWAY GLEN ALLEN VA 23060 1 0 0 0 Common Stock 2017-05-15 4 A 0 105 0 A 3370.8609 D Common Stock 2017-05-15 4 J 0 78.5745 954.51 A 3449.4354 D Restricted stock granted pursuant to the Markel Corporation 2016 Equity Incentive Compensation Plan. Shares will vest May 15, 2018. Shares acquired pursuant to, or bonus shares granted under, the Markel Corporation Employee Stock Purchase and Bonus Plan. /s/ Donna L. Strauss, Attorney-in-fact for Debora J. Wilson 2017-05-16 EX-24 2 a2017february22-confirming.htm WILSON POA 02222017

CONFIRMING STATEMENT


    This Statement confirms that the undersigned has authorized and designated Richard R.
Grinnan, Anne G. Waleski, Karl M. Strait, Anna M. King, Alex K. Tinucci or Donna L. Strauss
(each an "Authorized Signer") to execute and file (in any permitted format) on the undersigned's
behalf all Forms 3, 4 and 5 (including any amendments thereto) and Form 144s that the
undersigned may be required to file with the United States Securities and Exchange Commission
as a result of the undersigned's ownership of, or transactions in, securities of Markel Corporation.
Any such previous authorization is hereby revoked.  Each Authorized Signer is authorized to
obtain CIK and EDGAR access codes and take all such other actions as may be necessary or
desirable to permit electronic filings of such forms.  The authority of each Authorized Signer
under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4
or 5 or Form 144s with regard to the undersigned's ownership of, or transactions in, securities of
Markel Corporation, unless earlier revoked in writing.  The undersigned acknowledges that none
of the Authorized Signers or Markel Corporation is assuming any of the undersigned's
responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 or Rule 144.

Date:  February 22, 2017


                            /s/ Debora J. Wilson
                            Signature

                            Debora J. Wilson
                            Printed Name