| 1a. | Elect Mark M. Besca - Non-Executive Director | For |
| 1b. | Elect K. Bruce Connell - Non-Executive Director | For |
| 1c. | Elect Lawrence A. Cunningham - Non-Executive Director | For |
| 1d. | Elect Thomas S. Gayner - Chief Executive | For |
| 1e. | Elect Greta J. Harris - Non-Executive Director | For |
| 1f. | Elect Morgan E. Housel - Non-Executive Director | For |
| 1g. | Elect Diane Leopold - Non-Executive Director | For |
| 1h. | Elect Anthony F. Markel - Non-Executive Director | For |
| 1i. | Elect Steven A. Markel - Chair (Non Executive) | For |
| 1j. | Elect Harold L. Morrison, Jr. - Non-Executive Director | For |
| 1k. | Elect Michael OReilly - Senior Independent Director | Oppose |
| 1l. | Elect A. Lynne Puckett - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors: KPMG | Oppose |
