Y DEF 14A DEF-14A Report April 28, 2017 | Alphaminr
ALLEGHANY CORP /DE

Y DEF 14A Report ended April 28, 2017

ALLEGHANY CORP /DE
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PROXIES
DEF 14A
Filed on March 15, 2021
DEF 14A
Filed on March 16, 2020
DEF 14A
Filed on March 15, 2019
DEF 14A
Filed on March 16, 2018
DEF 14A
Filed on March 17, 2017
DEF 14A
Filed on March 17, 2016
DEF 14A
Filed on March 17, 2015
DEF 14A
Filed on March 14, 2014
DEF 14A
Filed on March 15, 2013
DEF 14A
Filed on March 16, 2012
DEF 14A
Filed on March 17, 2011
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Filed on March 17, 2010
TABLE OF CONTENTS
PROXY STATEMENT SUMMARYQUESTIONS AND ANSWERS ABOUT ALLEGHANYS 2017 ANNUAL MEETINGCORPORATE GOVERNANCEBoard of DirectorsDirector IndependenceCommittees of the Board of DirectorsBoard TenureBoard LeadershipChief Executive Officer and Senior Management Succession PlanningBoard EvaluationBoard Role in Risk OversightDirectors Nominations and QualificationsCommunications with DirectorsDirector Retirement PolicyCodes of EthicsMajority Election of DirectorsDirector Stock Ownership GuidelinesHedging and Pledging PoliciesRelated Party TransactionsPRINCIPAL STOCKHOLDERSEXECUTIVE OFFICERSSECURITIES OWNERSHIP OF DIRECTORS AND EXECUTIVE OFFICERSSection 16(a) Beneficial Ownership Reporting ComplianceEQUITY COMPENSATION PLAN INFORMATIONPROPOSAL 1. ELECTION OF DIRECTORSNominees for ElectionOther Alleghany DirectorsCompensation of DirectorsPROPOSAL 2. APPROVAL OF 2017 LONG-TERM INCENTIVE PLANPROPOSAL 3. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017Audit Committee ReportPROPOSAL 4. ADVISORY VOTE ON EXECUTIVE COMPENSATIONCOMPENSATION COMMITTEE REPORTCOMPENSATION DISCUSSION AND ANALYSISCompensation Philosophy and Objectives2016 Compensation Program SummaryAlleghany Performance in 2016Alleghany Long-Term PerformanceCompensation Committee ProcessElements of 2016 CompensationFinancial Statement RestatementsHedging and Pledging PoliciesExecutive Officer Stock Ownership GuidelinesTax ConsiderationsCompensation Policies and Practices Relating to Risk ManagementEXECUTIVE COMPENSATIONSummary Compensation TableGrants of Plan-Based Awards in 2016Narrative Discussion Relating to the Summary Compensation Table and Grants of Plan-Based Awards TableOutstanding Equity Awards at 2016 Fiscal Year-End