--- schema_version: "secwatch.filing_event.v1" accession: "0000899051-23-000046" form_type: "8-K" ticker: "ALL" cik: "0000899051" company_name: "ALLSTATE CORP" filed_at: "2023-05-25T23:59:59+00:00" generated_at: "2026-06-14T15:24:39.484877+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.3 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Allstate shareholders elect 12 directors, approve say-on-pay, and ratify Deloitte as auditor for 2023 ## Summary - All 12 director nominees elected with majority votes; Andrea Redmond received 8.5M against, Thomas J. Wilson 11.8M against. - Say-on-pay advisory vote passed with 174.6M for, 18.2M against (about 90% support). - Say-on-frequency: 184.9M votes for 1 year frequency (94% of votes cast). - Ratification of Deloitte & Touche as independent auditor passed with 210.8M for, 13.6M against (94% approval). ## SEC filing metadata - accession: 0000899051-23-000046 - form_type: 8-K - ticker: ALL - cik: 0000899051 - company_name: ALLSTATE CORP - filed_at: 2023-05-25T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.3 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/899051/000089905123000046/0000899051-23-000046-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/899051/000089905123000046/all-20230523.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0000899051-23-000046 - JSON: https://secwatch.observer/filing/0000899051-23-000046.json - Plain text: https://secwatch.observer/filing/0000899051-23-000046.txt ## Key facts - Shareholder Votes ALLSTATE CORP shareholders approved Election of Directors at the 2023-05-23 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-05-23 source text: Proposal 1 - Election of Directors . Twelve directors were elected by a majority of the votes cast for terms expiring at the 2024 annual stockholders meeting. The voting results were as follows: Nominee For Against Abstain Broker Non-Votes Donald E. Brown 189,668,407 3,800,448 513,078 30,880,548 Kermit R. Crawford 187,110,202 6,388,505 483,226 30,880,548 Richard T. Hume 190,912,382 2,559,063 510,488 30,880,548 Margaret M. Keane 189,834,135 3,722,743 425,055 30,880,548 Siddharth N. Mehta 190,885,442 2,587,101 509,390 30,880,548 Jacques P. Perold 191,023,634 2,439,724 518,575 30,880,548 Andrea Redmond 185,081,161 8,463,847 436,925 30,880,548 Gregg M. Sherrill 190,330,375 3,151,724 499,834 30,880,548 Judith A. Sprieser 186,058,115 7,441,939 481,879 30,880,548 Perry M. Traquina 188,059,399 5,368,933 553,601 30,880,548 Monica Turner 191,781,510 1,764,226 436,197 30,880,548 Thomas J. Wilson 180,922,088 11,837,667 1,222,178 30,880,548 evidence_url: https://www.sec.gov/Archives/edgar/data/899051/000089905123000046/0000899051-23-000046-index.htm - Shareholder Votes ALLSTATE CORP shareholders approved Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of the Named Executives at the 2023-05-23 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2023-05-23 source text: Proposal 3 – Say-on-Frequency: Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of the Named Executives . The proposal on the advisory resolution to approve the frequency of future advisory votes on the compensation of the named executives received the following votes: 1 Year 2 Years 3 Years Abstain 184,934,015 497,765 7,851,766 698,387 evidence_url: https://www.sec.gov/Archives/edgar/data/899051/000089905123000046/0000899051-23-000046-index.htm - Shareholder Votes ALLSTATE CORP shareholders approved Advisory Vote on the Compensation of the Named Executives at the 2023-05-23 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-05-23 source text: 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 174,570,930 18,236,594 1,174,409 30,880,548 evidence_url: https://www.sec.gov/Archives/edgar/data/899051/000089905123000046/0000899051-23-000046-index.htm - Shareholder Votes ALLSTATE CORP shareholders approved Ratification of the Appointment of Independent Registered Public Accountant at the 2023-05-23 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-05-23 source text: Proposal 4 – 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 2023 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 210,757,099 13,607,161 498,221 evidence_url: https://www.sec.gov/Archives/edgar/data/899051/000089905123000046/0000899051-23-000046-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.