non-edirectorxconfirming

0001096343-22-000091.txt : 20220513 0001096343-22-000091.hdr.sgml : 20220513 20220513181710 ACCESSION NUMBER: 0001096343-22-000091 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20220511 FILED AS OF DATE: 20220513 DATE AS OF CHANGE: 20220513 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Morrison Harold Lawrence Jr. CENTRAL INDEX KEY: 0001438434 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15811 FILM NUMBER: 22924458 MAIL ADDRESS: STREET 1: 4521 HIGHWOODS PARKWAY CITY: RICHMOND 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: 23060-6148 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_165248016336797.xml FORM 4 X0306 4 2022-05-11 0 0001096343 MARKEL CORP MKL 0001438434 Morrison Harold Lawrence Jr. C/O MARKEL CORPORATION 4521 HIGHWOODS PARKWAY GLEN ALLEN VA 23060 1 0 0 0 Common Stock 2022-05-11 4 A 0 129 0 A 531.9786 D Restricted stock granted pursuant to the Markel Corporation 2016 Equity Incentive Compensation Plan. Shares will vest May 11, 2023. /s/ Karen O. Earls, Attorney-in-Fact for Harold Lawrence Morrison, Jr. 2022-05-13 EX-24 2 non-edirectorxconfirming.htm 2022 -- MORRISON POA non-edirectorxconfirming

CONFIRMING STATEMENT This Statement confirms that the undersigned has authorized and designated Richard R. Grinnan, Jeremy A. Noble, Karl M. Strait, Anna M. King, Brian D. Sorkin, James M. Giudice or Karen O. Earls (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: __________________ Signature Printed Name DocuSign Envelope ID: 6969DFCB-394A-4AB7-ACFE-D6F58066C5C5 Harold L. Morrison, Jr. 1/5/2022

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