

| MARKEL CORPORATION | 13/05/2019 AGM | |
|---|---|---|
| 1a | Elect K. Bruce Connell | Oppose |
| 1b | Elect Thomas S. Gayner | Abstain |
| 1c | Elect Stewart M. Kasen | Oppose |
| 1d | Elect Alan I. Kirshner | Oppose |
| 1e | Elect Diane Leopold | For |
| 1f | Elect Lemuel E. Lewis | Oppose |
| 1g | Elect Anthony F. Markel | Oppose |
| 1h | Elect Steven A. Markel | Oppose |
| 1i | Elect Darrell D. Martin | Oppose |
| 1j | Elect Michael O'Reilly | Oppose |
| 1k | Elect Michael J. Schewel | For |
| 1l | Elect Richard R. Whitt, III | For |
| 1m | Elect Debora J. Wilson | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |