| ALLEGHANY CORPORATION | 24/04/2015 AGM | |
|---|---|---|
| 1a | Elect John G. Foos | For |
| 1b | Elect William K. Lavin | Oppose |
| 1c | Elect Phillip M. Martineau | For |
| 1d | Elect Raymond L.M. Wong | Oppose |
| 2 | Approval of 2015 Directors' Stock Plan | Oppose |
| 3 | Approval of 2015 Management Incentive Plan | Oppose |
| 4 | Appoint the auditors | For |
| 5 | Advisory vote on executive compensation | Oppose |