ALLEGHANY CORPORATION
Proposal 1a.
Election of Director: William K. Lavin
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1b.
Election of Director: Phillip M. Martineau
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1c.
Election of Director: Raymond L.M. Wong
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
Advisory vote to approve the compensation of the named executive officers of Alleghany Corporation.
Caisse vote:
For
Applicable policy or principle:
PR_07_06