8-KShareholder Matters

ALLSTATE CORP 8-K Report, Shareholder Vote Results (May 27, 2026)

Filed May 27, 2026For Securities:ALLALL-PJALL-PBALL-PHALL-PI

Summary

Allstate Corp (ALL) filed an 8-K on May 27, 2026, detailing the results of its Annual Stockholders Meeting held on May 22, 2026. The meeting confirmed the election of all eleven director nominees for one-year terms expiring at the 2027 annual meeting, with each director receiving a substantial majority of the votes cast. Furthermore, shareholders provided advisory approval for the compensation of named executives ('Say-on-Pay') and ratified the appointment of Deloitte & Touche LLP as the company's independent registered public accountant for 2026. Notably, a shareholder proposal requesting a report on the use of ESG and DEI metrics in executive compensation did not pass, indicating a lack of majority support from shareholders.

Key Highlights

  • 1All eleven director nominees were successfully elected with strong majority support.
  • 2The 'Say-on-Pay' proposal, an advisory vote on executive compensation, received majority shareholder approval.
  • 3Deloitte & Touche LLP was ratified as the independent registered public accountant for 2026.
  • 4A shareholder proposal focused on ESG and DEI metrics in executive compensation was not approved by the majority of shareholders.
  • 5All proposals, except for the specific shareholder proposal on ESG/DEI metrics, received significant support, suggesting general shareholder alignment with the board's decisions and management's direction.

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