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.
The Registrants annual stockholders meeting was held on May 25,
2017 (the “Annual Meeting”). Below are the final vote results of
the Annual Meeting.
2017 (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 2018 annual
stockholders meeting. The voting results were as follows:
majority of the votes cast for terms expiring at the 2018 annual
stockholders meeting. The voting results were as follows:
|
Nominee
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
Kermit R. Crawford
|
272,525,851
|
1,686,500
|
460,448
|
37,704,362
|
|
Michael L. Eskew
|
268,661,143
|
5,520,128
|
491,528
|
37,704,362
|
|
Siddharth N. Mehta
|
272,428,343
|
1,763,030
|
481,426
|
37,704,362
|
|
Jacques P. Perold
|
272,540,431
|
1,643,374
|
488,994
|
37,704,362
|
|
Andrea Redmond
|
265,298,586
|
8,125,803
|
1,248,410
|
37,704,362
|
|
John W. Rowe
|
266,737,962
|
6,667,015
|
1,267,822
|
37,704,362
|
|
Judith A. Sprieser
|
265,603,413
|
7,795,375
|
1,274,011
|
37,704,362
|
|
Mary Alice Taylor
|
265,992,676
|
7,410,991
|
1,269,132
|
37,704,362
|
|
Perry M. Traquina
|
272,910,022
|
1,280,515
|
482,262
|
37,704,362
|
|
Thomas J. Wilson
|
264,823,548
|
7,149,290
|
2,699,961
|
37,704,362
|
Proposal 2 Say-on-Pay: Advisory Vote on the Executive Compensation
of the Named Executives. The management 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:
of the Named Executives. The management 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
|
|
260,232,511
|
12,487,541
|
1,952,747
|
37,704,362
|
Proposal 3 Advisory Vote on the Frequency of Future Advisory Votes
on the Compensation of the Named Executives. The voting results on
the management proposal on the frequency of future advisory votes
on executive compensation were as follows:
on the Compensation of the Named Executives. The voting results on
the management proposal on the frequency of future advisory votes
on executive compensation were as follows:
|
One Year
|
Two Years
|
Three Years
|
Abstain
|
Broker Non-Votes
|
|
244,584,143
|
1,124,310
|
27,972,786
|
991,560
|
37,704,362
|
In accordance with the voting results, the Registrants Board of
Directors has decided that the Registrant will hold an annual
advisory vote on the compensation of named executives until the
next stockholder advisory vote on the frequency of the advisory
vote to approve the compensation of the named executives.
Directors has decided that the Registrant will hold an annual
advisory vote on the compensation of named executives until the
next stockholder advisory vote on the frequency of the advisory
vote to approve the compensation of the named executives.
Proposal 4 Approval of The Allstate Corporation 2017 Equity
Compensation Plan for Non-Employee Directors. The management
proposal on the approval of The Allstate Corporation 2017 Equity
Compensation Plan for Non-Employee Directors 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:
Compensation Plan for Non-Employee Directors. The management
proposal on the approval of The Allstate Corporation 2017 Equity
Compensation Plan for Non-Employee Directors 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
|
|
253,555,406
|
19,697,305
|
1,420,088
|
37,704,362
|
Proposal 5 – Ratification of the Appointment of Independent
Registered Public Accountant. The management proposal on
ratification of the appointment of Deloitte Touche LLP as
Registrant’s independent registered public accountant for 2017
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:
Registered Public Accountant. The management proposal on
ratification of the appointment of Deloitte Touche LLP as
Registrant’s independent registered public accountant for 2017
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
|
|
305,159,866
|
6,602,806
|
614,489
|
Proposal 6 – Stockholder Proposal. The stockholder proposal
seeking adoption of a policy to require an independent board
chairman 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:
seeking adoption of a policy to require an independent board
chairman 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
|
|
62,211,668
|
211,080,970
|
1,380,161
|
37,704,362
|
Proposal 7 – Stockholder Proposal. The stockholder proposal on
lead director qualifications 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:
lead director qualifications 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
|
|
15,187,956
|
257,788,237
|
1,696,606
|
37,704,362
|
Proposal 8 – 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:
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
|
Broker Non-Votes
|
|
66,625,198
|
201,472,384
|
6,575,217
|
37,704,362
|
THE ALLSTATE CORPORATION (NYSE:ALL-D) Recent Trading Information
THE ALLSTATE CORPORATION (NYSE:ALL-D) closed its last trading session 00.00 at 27.25 with 4,433 shares trading hands.
