The Allstate Corporation

05/27/2026 | Press release | Distributed by Public on 05/27/2026 14:53

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
The Registrant's annual stockholders meeting was held on May 22, 2026 (the "Annual Meeting"). Below are the final vote results of the Annual Meeting.
Proposal 1 - Election of Directors. Eleven directors were elected by a majority of the votes cast for one year terms expiring at the 2027 annual stockholders meeting. The voting results were as follows:
Nominee
For
Against
Abstain
Broker Non-Votes
Donald E. Brown
197,007,825 2,230,273 448,561 27,212,886
Kermit R. Crawford
189,953,847 9,288,025 444,787 27,212,886
Richard T. Hume
198,286,984 954,525 445,150 27,212,886
Margaret M. Keane
198,345,111 919,101 422,447 27,212,886
Siddharth N. Mehta
188,399,053 10,843,910 443,696 27,212,886
Maria R. Morris
196,746,545 2,518,091 422,023 27,212,886
Jacques P. Perold
196,700,240 2,545,914 440,505 27,212,886
Andrea Redmond
182,146,603 17,111,845 428,211 27,212,886
Perry M. Traquina
195,700,177 3,532,362 454,120 27,212,886
Monica J. Turner
197,135,113 2,135,023 416,523 27,212,886
Thomas J. Wilson
185,824,810 13,443,098 418,751 27,212,886
Proposal 2 - Say-on-Pay: Advisory Vote on the Compensation of the Named Executives. The proposal on the advisory resolution to approve the compensation of the named executives received the vote of a majority of the shares present in person or represented by proxy at the meeting and entitled to vote on the proposal. The voting results were as follows:
For
Against
Abstain
Broker Non-Votes
184,195,465 14,436,510 1,054,684 27,212,886
Proposal 3 - Ratification of the Appointment of Independent Registered Public Accountant. The proposal on ratification of the appointment of Deloitte & Touche LLP as Registrant's independent registered public accountant for 2026 received the vote of a majority of the shares present in person or represented by proxy at the meeting and entitled to vote on the proposal. The voting results were as follows:
For
Against
Abstain
208,191,112 18,259,574 448,859
Proposal 4 - Shareholder Proposal. The shareholder proposal requesting a report on the use of ESG and DEI metrics in executive compensation did not receive the vote of a majority of the shares present in person or represented by proxy at the meeting and entitled to vote on the proposal. The voting results were as follows
For
Against
Abstain
Broker Non-Votes
2,536,478 194,938,947 2,211,234 27,212,886
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