THE ALLSTATE CORPORATION (NYSE:ALL-D) Files An 8-K Submission of Matters to a Vote of Security Holders

THE ALLSTATE CORPORATION (NYSE:ALL-D) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.

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The Registrant’s annual stockholders meeting was held on May 11, 2018 (the "Annual Meeting"). Below are the final vote results of the Annual Meeting.

Proposal 1 – Election of Directors. Ten directors were elected by a majority of the votes cast for terms expiring at the 2019 annual stockholders meeting. The voting results were as follows:

Nominee

For

Against

Abstain

BrokerNon-Votes

Kermit R. Crawford

264,517,574

1,111,534

684,531

33,743,866

Michael L. Eskew

255,400,073

10,215,761

697,805

33,743,866

Margaret M. Keane

264,331,621

1,323,510

658,508

33,743,866

Siddharth N. Mehta

264,049,729

1,545,084

718,826

33,743,866

Jacques P. Perold

264,530,209

1,090,520

692,910

33,743,866

Andrea Redmond

259,335,490

6,318,050

660,099

33,743,866

Gregg M. Sherrill

263,725,092

1,894,823

693,724

33,743,866

Judith A. Sprieser

256,285,114

9,371,338

657,187

33,743,866

Perry M. Traquina

264,135,212

1,473,828

704,599

33,743,866

Thomas J. Wilson

248,889,002

11,817,934

5,606,703

33,743,866

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

BrokerNon-Votes

248,035,580

16,744,551

1,533,508

33,743,866

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 2018 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

290,582,556

8,750,837

724,112

Proposal 4 – Stockholder Proposal. The stockholder proposal seeking adoption of a policy to require an independent board chairman was not properly presented at the Annual Meeting, as neither the stockholder proponent nor the proponent's designee was in attendance.

Proposal 5 – Stockholder Proposal. The stockholder proposal on reporting political contributions 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

BrokerNon-Votes

121,002,122

139,050,729

6,260,788

33,743,866

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