Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment


               of Certain Officers; Compensatory Arrangements of Certain

Officers.




On May 11, 2021, Markel Corporation (the Company) received notice that Oscar
Guerrero, the Company's principal accounting officer, is resigning from the
Company to pursue an opportunity at Nationwide as its Senior Vice President and
Chief Financial Officer of the Property and Casualty operations. Mr. Guerrero's
last day with the Company will be May 31, 2021.
Upon Mr. Guerrero's departure, Jeremy A. Noble, the Company's Senior Vice
President and Chief Financial Officer, will assume the Company's principal
accounting officer functions, duties and responsibilities. Additional
information regarding Mr. Noble can be found in the Company's Annual Report on
Form 10-K for the year ended December 31, 2020 under "Information About Our
Executive Officers".


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


At the Company's 2021 Annual Meeting of Shareholders (the 2021 Annual Meeting)
held on May 10, 2021, shareholders (i) elected directors to the Company's Board
of Directors (the Board) to serve until the Company's 2022 Annual Meeting of
Shareholders or until their respective successors are elected, (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, 2021. The
results of the 2021 Annual Meeting were as follows:
Election of Directors
Director                                 For                       Against                    Abstain                   Broker Non-Votes

Mark M. Besca                         10,153,680                    36,885                     5,302                       1,483,151
K. Bruce Connell                      10,107,909                    82,783                     5,175                       1,483,151
Thomas S. Gayner                      9,507,726                    629,501                     58,640                      1,483,151
Greta J. Harris*                      10,180,671                    10,533                     4,663                       1,483,151
Diane Leopold                         10,098,941                    92,451                     4,475                       1,483,151
Lemuel E. Lewis                       9,908,908                    281,356                     5,603                       1,483,151
Anthony F. Markel                     9,773,677                    417,324                     4,866                       1,483,151
Steven A. Markel                      9,649,822                    541,379                     4,666                       1,483,151
Harold L. Morrison, Jr.               10,113,678                    76,702                     5,487                       1,483,151
Michael O'Reilly                      9,954,602                    235,697                     5,568                       1,483,151
A. Lynne Puckett                      10,151,585                    38,834                     5,448                       1,483,151
Richard R. Whitt, III                 10,066,439                   123,956                     5,472                       1,483,151

* Ms. Harris, who was not a member of the Board prior to the 2021 Annual Meeting, will serve on the Board's Audit Committee and Nominating/Corporate Governance Committee.

Advisory Vote on Approval of Executive Compensation


    For          Against        Abstain        Broker Non-Votes

 9,910,834       270,600        14,433            1,483,151

Ratification of Selection of Independent Registered Public Accounting Firm


     For            Against        Abstain        Broker Non-Votes

  11,122,132        498,110        58,776               N/A



                                       2

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses