CoverageForm 410-K10-Q8-K13D13G13F

ALL Allstate Corp - 8-K

Filed May 27, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0000899051-26-000081
5.07

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

358 words

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