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THE ALLSTATE CORPORATION

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ALLSTATE CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

05/26/2021 | 04:27pm EDT

Item 5.07. Submission of Matters to a Vote of Security Holders. The Registrant's annual stockholders meeting was held on May 25, 2021 (the "Annual Meeting") in a virtual format. The current virtual format allows Allstate to reach a broader base of stockholders not limited to those who can travel to an in-person meeting. This allows for greater participation among our shareholders and opportunity for more robust engagement. The virtual format also allows stockholders to submit questions and comments in our online forum both before and during the meeting.

Below are the final vote results of the Annual Meeting.

Proposal 1 - Election of Directors. Twelve directors were elected by a majority of the votes cast for terms expiring at the 2022 annual stockholders meeting. The voting results were as follows:

      Nominee             For         Against      Abstain     Broker Non-Votes
Donald E. Brown       220,064,765    2,600,281     440,619        31,025,378
Kermit R. Crawford    217,636,873    5,034,766     434,026        31,025,378
Michael L. Eskew      202,815,566    19,827,553    462,546        31,025,378
Richard T. Hume       221,604,526    1,054,847     446,292        31,025,378
Margaret M. Keane     218,850,515    3,841,020     414,130        31,025,378
Siddharth N. Mehta    201,615,834    21,049,754    440,077        31,025,378
Jacques P. Perold     219,837,212    2,827,761     440,692        31,025,378
Andrea Redmond        213,253,606    9,391,188     460,871        31,025,378
Gregg M. Sherrill     217,306,549    5,352,788     446,328        31,025,378
Judith A. Sprieser    213,498,557    9,169,999     437,109        31,025,378
Perry M. Traquina     219,905,850    2,728,076     471,739        31,025,378
Thomas J. Wilson      199,705,434    21,038,602   2,361,629       31,025,378


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
 195,274,842    26,919,733    911,090        31,025,378


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 2021 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
 235,623,485    18,042,139    465,419



Proposal 4 - Stockholder Proposal. The stockholder proposal on amending proxy access terms did not receive the vote of a majority of the shares present in person or represented by proxy at the meeting entitled to vote on the proposal. The voting results were as follows:

--------------------------------------------------------------------------------
     For          Against      Abstain     Broker Non-Votes
  88,135,074    133,515,055   1,455,536       31,025,378



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

© Edgar Online, source Glimpses

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