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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Markel Group Inc | NYSE:MKL | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
9.81 | 0.59% | 1,662.39 | 1,670.24 | 1,652.84 | 1,663.55 | 8,803 | 18:12:38 |
|
Virginia
|
001-15811
|
54-1959284
|
(State or other jurisdiction
of incorporation)
|
(Commission
File Number)
|
(IRS Employer
Identification No.)
|
|
|
|
4521 Highwoods Parkway
Glen Allen, Virginia
|
|
23060-6148
|
(Address of principal executive offices)
|
|
(Zip Code)
|
[]
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
|
[]
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
|
[]
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
|
|
[]
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
|
Item 5.02
|
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
|
•
|
limited the aggregate maximum amount payable under the plan to any participant for any plan year to the lesser of 250 percent of the participant’s base salary as in effect at the end of the plan year or $3,500,000;
|
•
|
restricted the Committee from decreasing performance criteria after an award has been made;
|
•
|
restricted the Committee from increasing the amount of an award that would otherwise be payable upon achievement of the performance criteria;
|
•
|
required the Committee to certify in writing that performance criteria have been met;
|
•
|
required that all Committee members be “outside directors” as described in Code section 162(m); and
|
•
|
required that the plan be submitted to the Company's shareholders for approval.
|
Item 5.03
|
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
|
Item 5.07
|
Submission of Matters to a Vote of Security Holders.
|
Director
|
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
|
|
|
|
|
|
|
|
|
J. Alfred Broaddus, Jr.
|
|
10,050,028
|
|
465,134
|
|
10,971
|
|
1,881,765
|
K. Bruce Connell
|
|
10,405,069
|
|
112,251
|
|
8,813
|
|
1,881,765
|
Thomas S. Gayner
|
|
9,737,295
|
|
775,233
|
|
13,605
|
|
1,881,765
|
Stewart M. Kasen
|
|
9,932,815
|
|
582,408
|
|
10,910
|
|
1,881,765
|
Alan I. Kirshner
|
|
9,668,462
|
|
850,461
|
|
7,210
|
|
1,881,765
|
Diane Leopold
|
|
10,472,718
|
|
46,937
|
|
6,478
|
|
1,881,765
|
Lemuel E. Lewis
|
|
10,132,263
|
|
384,300
|
|
9,570
|
|
1,881,765
|
Anthony F. Markel
|
|
9,712,008
|
|
808,212
|
|
5,913
|
|
1,881,765
|
Steven A. Markel
|
|
9,434,157
|
|
1,086,058
|
|
5,918
|
|
1,881,765
|
Darrell D. Martin
|
|
9,470,312
|
|
1,046,151
|
|
9,670
|
|
1,881,765
|
Michael O’Reilly
|
|
10,326,657
|
|
190,480
|
|
8,996
|
|
1,881,765
|
Michael J. Schewel
|
|
9,649,004
|
|
866,249
|
|
10,880
|
|
1,881,765
|
Richard R. Whitt, III
|
|
9,999,808
|
|
520,471
|
|
5,854
|
|
1,881,765
|
Debora J. Wilson
|
|
10,405,932
|
|
109,785
|
|
10,416
|
|
1,881,765
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
10,426,032
|
|
81,372
|
|
18,729
|
|
1,881,765
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
12,175,904
|
|
221,525
|
|
10,469
|
|
Not applicable
|
Item 8.01
|
Other Events.
|
Item 9.01
|
Financial Statements and Exhibits.
|
|
MARKEL CORPORATION
|
||
|
|
|
|
May 17, 2018
|
By:
|
|
/s/ Richard R. Grinnan
|
|
Name:
|
|
Richard R. Grinnan
|
|
Title:
|
|
General Counsel and Secretary
|
1 Year Markel Chart |
1 Month Markel Chart |
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