MARKEL CORPORATION
Proposal 1A.
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: K. BRUCE CONNELL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: DOUGLAS C. EBY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: STEWART M. KASEN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: ALAN I. KIRSHNER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: LEMUEL E. LEWIS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: ANTHONY F. MARKEL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: STEVEN A. MARKEL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
ELECTION OF DIRECTOR: DARRELL D. MARTIN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
ELECTION OF DIRECTOR: MICHAEL O'REILLY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K.
ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1L.
ELECTION OF DIRECTOR: JAY M. WEINBERG
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1M.
ELECTION OF DIRECTOR: DEBORA J. WILSON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO APPROVE THE COMPANY'S 2016 EQUITY INCENTIVE COMPENSATION PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 3.
TO APPROVE THE COMPANY'S 2016 EMPLOYEE STOCK PURCHASE AND BONUS PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal 4.
TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06