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

Alleghany Corporation (the "Company"), held its special meeting of stockholders on June 9, 2022 to consider the matters relating to the proposed acquisition of the Company by Berkshire Hathaway Inc. ("Berkshire"). At the meeting, stockholders present in person or represented by proxy voted on the proposals described below. Set forth below are the voting results for these proposals.

There were 13,454,888 shares of the Company's common stock entitled to vote at the special meeting and a total of 11,515,643 shares (approximately 85.6% of the outstanding common stock) of the Company's common stock were represented at the meeting in person or by proxy.

1) To approve and adopt the Agreement and Plan of Merger (as it may be amended


    from time to time, the "merger agreement"), dated as of March 20, 2022, by and
    among Berkshire, O&M Acquisition Corp., a Delaware corporation and wholly
    owned subsidiary of Berkshire ("Merger Sub"), and the Company, and the merger
    of Merger Sub with and into the Company (the "merger").



   For       Against   Abstain
11,363,594   117,345   34,704

2) To approve on an advisory (non-binding) basis, the compensation that may


    become payable to the Company's named executive officers in connection with
    the merger.



   For       Against    Abstain
4,569,626   6,613,380   332,637

3) To approve the adjournment of the special meeting to a later date or dates, if


    necessary or appropriate, to solicit additional proxies if there are
    insufficient votes at the time of the special meeting to approve the proposal
    to approve and adopt the merger agreement and the merger.

The adjournment proposal was rendered moot in light of the approval of Proposal 1.




Item 8.01. Other Items.

On June 9, 2022, the Company issued a press release announcing the results of the special meeting, a copy of which is attached hereto as Exhibit 99.1 and is incorporated by reference herein.

Item 9.01. Financial Statements and Exhibits.





(d) Exhibits.

Exhibit
Number   Description

  99.1   Press Release dated June 9, 2022

104      Cover Page Interactive Data File (the cover page XBRL tags are embedded
         within the Inline XBRL document)



                                      -2-

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses