

| MARKEL GROUP INC | 13/05/2013 AGM | |
|---|---|---|
| 1.1 | Re-elect J. Alfred Broaddus Jr. | Withhold |
| 1.2 | Re-elect Douglas C. Eby | Withhold |
| 1.3 | Re-elect Stewart M. Kasen | Withhold |
| 1.4 | Re-elect Alan I. Kirshner | Withhold |
| 1.5 | Re-elect Lemuel E. Lewis | For |
| 1.6 | Re-elect Darrell D. Martin | Withhold |
| 1.7 | Re-elect Anthony F. Markel | Withhold |
| 1.8 | Re-elect Steven A. Markel | Withhold |
| 1.9 | Re-elect Jay M. Weinberg | Withhold |
| 1.10 | Re-elect Debora J. Wilson | For |
| 1.11 | Elect K. Bruce Connell | For |
| 1.12 | Elect Michael O'Reilly | For |
| 2 | Appoint the auditors | For |