0001096343-18-000059.txt : 20180223 0001096343-18-000059.hdr.sgml : 20180223 20180223164103 ACCESSION NUMBER: 0001096343-18-000059 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180221 FILED AS OF DATE: 20180223 DATE AS OF CHANGE: 20180223 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Waleski Anne G CENTRAL INDEX KEY: 0001492023 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15811 FILM NUMBER: 18637165 MAIL ADDRESS: STREET 1: MARKEL CORPORATION STREET 2: 4521 HIGHWOODS PARKWAY CITY: GLEN ALLEN STATE: VA ZIP: 23060 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 4 1 wf-form4_151942204700788.xml FORM 4 X0306 4 2018-02-21 0 0001096343 MARKEL CORP MKL 0001492023 Waleski Anne G C/O MARKEL CORPORATION 4521 HIGHWOODS PARKWAY GLEN ALLEN VA 23060 0 1 0 0 Exec Vice President and CFO Common Stock 2018-02-21 4 A 0 467 1112.73 A 3761.9879 D Common Stock 1502.62 I 401(K) Plan Restricted stock units awarded pursuant to the Markel Corporation 2016 Equity Incentive Compensation Plan that will vest, subject to certain conditions, on December 31, 2020. Holdings under the Markel Corporation 401(K) Plan are reported in units. The information reported herein is based on a plan statement dated as of December 31, 2017 and utilizes the most recent closing stock price on that date of $1,139.13 per share. As of December 31, 2017, a unit under the Plan represented one share of Common Stock. /s/ Donna S. Donavant, Attorney-in-fact for Anne G. Waleski 2018-02-23 EX-24 2 a2018february22-confirming.htm WALESKI POA 02222018

CONFIRMING STATEMENT


    This Statement confirms that the undersigned has authorized and designated Richard R.
Grinnan, Anne G. Waleski, Karl M. Strait, Anna M. King, Brian D. Sorkin or Donna S.
Donavant (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, 2018


                            /s/ Anne G. Waleski
                            Signature

                            Anne G. Waleski
                            Printed Name