

| ALLEGHANY CORPORATION | 28/04/2017 AGM | |
|---|---|---|
| 1a | Re-elect Ian H. Chippendale | Oppose |
| 1b | Re-elect Weston M. Hicks | For |
| 1c | Re-elect Jefferson W. Kirby | Oppose |
| 2 | Approve 2017 Long-Term Incentive Plan | Oppose |
| 3 | Appoint the Auditors | Abstain |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |