| 1a. | Elect Mark M. Besca - Non-Executive Director | For |
| 1b. | Elect Lawrence A. Cunningham - Non-Executive Director | Oppose |
| 1c. | Elect Thomas S. Gayner - Chief Executive | For |
| 1d. | Elect Greta J. Harris - Non-Executive Director | For |
| 1e. | Elect Morgan E. Housel - Non-Executive Director | For |
| 1f. | Elect Diane Leopold - Non-Executive Director | Oppose |
| 1g. | Elect Steven A. Markel - Chair (Non Executive) | Oppose |
| 1h. | Elect Jonathan E. Michael - Non-Executive Director | For |
| 1i. | Elect Harold L. Morrison, Jr. - Non-Executive Director | For |
| 1j. | Elect Michael OReilly - Lead Independent Director | Oppose |
| 1k. | Elect A. Lynne Puckett - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Report on Company's Green House Emissions | For |
| 5. | Shareholder Resolution: Simple Majority Voting | For |
