Y DEF 14A DEF-14A Report April 26, 2019 | Alphaminr
ALLEGHANY CORP /DE

Y DEF 14A Report ended April 26, 2019

ALLEGHANY CORP /DE
10-Ks and 10-Qs
10-Q
Quarter ended June 30, 2022
10-Q
Quarter ended March 31, 2022
10-K
Fiscal year ended Dec. 31, 2021
10-Q
Quarter ended Sept. 30, 2021
10-Q
Quarter ended June 30, 2021
10-Q
Quarter ended March 31, 2021
10-K
Fiscal year ended Dec. 31, 2020
10-Q
Quarter ended Sept. 30, 2020
10-Q
Quarter ended June 30, 2020
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Quarter ended March 31, 2020
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Fiscal year ended Dec. 31, 2019
10-Q
Quarter ended Sept. 30, 2019
10-Q
Quarter ended June 30, 2019
10-Q
Quarter ended March 31, 2019
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Fiscal year ended Dec. 31, 2018
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Quarter ended Sept. 30, 2018
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Quarter ended June 30, 2018
10-Q
Quarter ended March 31, 2018
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Fiscal year ended Dec. 31, 2017
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Quarter ended Sept. 30, 2017
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Quarter ended June 30, 2017
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Quarter ended March 31, 2017
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Fiscal year ended Dec. 31, 2016
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Quarter ended Sept. 30, 2016
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Quarter ended June 30, 2016
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Quarter ended March 31, 2016
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Fiscal year ended Dec. 31, 2015
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Quarter ended Sept. 30, 2015
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Quarter ended March 31, 2015
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Fiscal year ended Dec. 31, 2014
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Quarter ended Sept. 30, 2014
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Quarter ended June 30, 2014
10-Q
Quarter ended March 31, 2014
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Fiscal year ended Dec. 31, 2013
10-Q
Quarter ended Sept. 30, 2013
10-Q
Quarter ended June 30, 2013
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Quarter ended March 31, 2013
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Fiscal year ended Dec. 31, 2012
10-Q
Quarter ended Sept. 30, 2012
10-Q
Quarter ended June 30, 2012
10-Q
Quarter ended March 31, 2012
10-K
Fiscal year ended Dec. 31, 2011
10-Q
Quarter ended Sept. 30, 2011
10-Q
Quarter ended June 30, 2011
10-Q
Quarter ended March 31, 2011
10-K
Fiscal year ended Dec. 31, 2010
10-Q
Quarter ended Sept. 30, 2010
10-Q
Quarter ended June 30, 2010
10-Q
Quarter ended March 31, 2010
10-K
Fiscal year ended Dec. 31, 2009
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
DEF 14A
Filed on March 17, 2010
TABLE OF CONTENTS
PROXY STATEMENT SUMMARYQUESTIONS AND ANSWERS ABOUT ALLEGHANYS 2019 ANNUAL MEETINGCORPORATE GOVERNANCEBoard CompositionDirector IndependenceBoard LeadershipBoard MeetingsBoard EvaluationChief Executive Officer and Senior Management Succession PlanningBoard Role in Risk OversightCommittees of the BoardDirectors Nominations and QualificationsCommunications with DirectorsStockholder EngagementDirector 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 CompliancePROPOSAL 1. ELECTION OF DIRECTORSNominees for ElectionOther Alleghany DirectorsCompensation of DirectorsPROPOSAL 2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2019Audit Committee ReportPROPOSAL 3. ADVISORY VOTE ON EXECUTIVE COMPENSATIONCOMPENSATION COMMITTEE REPORTCOMPENSATION DISCUSSION AND ANALYSIS2018 Compensation Program SummaryAlleghany Performance in 2018Alleghany Long-Term PerformanceCompensation Committee ProcessElements of 2018 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 2018Narrative Discussion Relating to the Summary Compensation Table and Grants of Plan-Based Awards TableOutstanding Equity Awards at 2018 Fiscal Year-End