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Y > SEC Filings for Y > Form 8-K on 28-Apr-2014All Recent SEC Filings

Show all filings for ALLEGHANY CORP /DE

Form 8-K for ALLEGHANY CORP /DE


28-Apr-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

At the 2014 Annual Meeting of Stockholders of Alleghany Corporation ("Alleghany") held on April 25, 2014: (i) four directors were elected to serve for three-year terms on the Board of Directors of Alleghany, (ii) the selection of Ernst & Young LLP as Alleghany's independent registered public accounting firm for the 2014 fiscal year was ratified, and (iii) an advisory vote on Alleghany executive compensation was approved. Set forth below are the voting results for these proposals:

                                                                                             Broker
                                         For             Against           Abstain         Non-Votes
(i) Election of Directors

(a) Rex D. Adams                       14,668,154          140,998           10,504           568,514

(b) Ian H. Chippendale                 14,655,031          154,530           10,095           568,514

(c) Weston M. Hicks                    14,783,121           26,398           10,137           568,514

(d) Jefferson W. Kirby                 14,799,461           10,080           10,115           568,514

(ii) Ratification of the selection
of Ernst & Young LLP as
Alleghany's independent
registered public
accounting firm for the
2014 fiscal year                       15,367,030            5,335           15,805             N/A

(iii) Advisory vote
on Alleghany's executive
compensation                           12,298,035        2,332,624          188,997           568,514


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