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
ALL Allstate Corp - 8-K
Accession
0000899051-26-0000815.07
Item 5.07 - Submission of Matters to a Vote of Security Holders
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