

| MARKEL GROUP INC | 12/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect J. Alfred Broaddus, Jr. | Oppose |
| 1.2 | Elect K./ Bruce Connell | For |
| 1.3 | Elect Douglas C. Eby | Oppose |
| 1.4 | Elect Stewart M. Kasen | Oppose |
| 1.5 | Elect Alan I. Kirshner | Oppose |
| 1.6 | Elect Lemuel E. Lewis | For |
| 1.7 | Elect Anthony F. Markel | Oppose |
| 1.8 | Elect Steven A. Markel | Oppose |
| 1.9 | Elect Darrell D. Martin | Oppose |
| 1.10 | Elect Michael O'Reilly | Oppose |
| 1.11 | Elect Jay M. Weinberg | Oppose |
| 1.12 | Elect Debora J. Wilson | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | For |