

| MARKEL CORPORATION | 14/05/2018 AGM | |
|---|---|---|
| 1A | Elect J. Alfred Broaddus, Jr. | Oppose |
| 1B | Elect K. Bruce Connell | Oppose |
| 1C | Elect Thomas S. Gayner | Abstain |
| 1D | Elect Stewart M. Kasen | Oppose |
| 1E | Elect Alan I. Kirshner | Oppose |
| 1F | Elect Diane Leopold | For |
| 1G | Elect Lemuel E. Lewis | Oppose |
| 1H | Elect Anthony F. Markel | Oppose |
| 1I | Elect Steven A. Markel | Oppose |
| 1J | Elect Darrell D. Martin | Oppose |
| 1K | Elect Michael O'Reilly | Oppose |
| 1L | Elect Michael J. Schewel | For |
| 1M | Elect Richard R. Whitt, III | For |
| 1N | Elect Debora J. Wilson | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |