ALLEGHANY CORPORATION
Proposal 1A.
ELECTION OF DIRECTOR: JOHN G. FOOS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: WILLIAM K. LAVIN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: RAYMOND L.M. WONG
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 DIRECTORS' STOCK PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_08
Proposal 3.
PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 MANAGEMENT INCENTIVE PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 4.
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 5.
SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06