0000899051falseCommon Stock, par value $.01 per shareALLNYSECommon Stock, par value $.01 per shareALLCHX00008990512024-05-142024-05-140000899051all:SubordinatedDebenturesDue2053At5.10PercentMemberexch:XNYS2024-05-142024-05-140000899051exch:XNYSus-gaap:SeriesHPreferredStockMember2024-05-142024-05-140000899051all:SeriesIPreferredStockMemberexch:XNYS2024-05-142024-05-140000899051exch:XNYSall:SeriesJPreferredStockMember2024-05-142024-05-140000899051exch:XNYSus-gaap:CommonStockMember2024-05-142024-05-140000899051us-gaap:CommonStockMemberexch:XCHI2024-05-142024-05-14

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15 (d) OF THE
SECURITIES EXCHANGE ACT OF 1934
 
Date of report (Date of earliest event reported): May 14, 2024
THE ALLSTATE CORPORATION
(Exact name of registrant as specified in its charter)
 
Delaware 1-11840 36-3871531
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
3100 Sanders Road, Northbrook, Illinois    60062
(Address of principal executive offices)    (Zip Code)
Registrant’s telephone number, including area code  (847) 402-5000
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading SymbolsName of each exchange on which registered
Common Stock, par value $0.01 per shareALL
New York Stock Exchange Chicago Stock Exchange
5.100% Fixed-to-Floating Rate Subordinated Debentures due 2053ALL.PR.BNew York Stock Exchange
Depositary Shares represent 1/1,000th of a share of 5.100% Noncumulative Preferred Stock, Series HALL PR HNew York Stock Exchange
Depositary Shares represent 1/1,000th of a share of 4.750% Noncumulative Preferred Stock, Series IALL PR INew York Stock Exchange
Depositary Shares represent 1/1,000th of a share of 7.375% Noncumulative Preferred Stock, Series JALL PR JNew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).


Emerging growth company
☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐



Section 5 - Corporate Governance and Management
Item 5.07.  Submission of Matters to a Vote of Security Holders.
The Registrant’s annual stockholders meeting was held on May 14, 2024 (the "Annual Meeting"). Below are the final vote results of the Annual Meeting.

Proposal 1 - Election of Directors. Thirteen directors were elected by a majority of the votes cast for terms expiring at the 2025 annual stockholders meeting. The voting results were as follows:
Nominee
For
Against
Abstain
Broker Non-Votes
Donald E. Brown
198,022,017
2,406,539
809,965
27,359,681
Kermit R. Crawford
191,110,189
9,338,607
789,725
27,359,681
Richard T. Hume
198,285,325
2,158,940
794,256
27,359,681
Margaret M. Keane
196,961,870
3,499,895
776,756
27,359,681
Siddharth N. Mehta
198,659,948
1,761,319
817,254
27,359,681
Maria Morris
199,645,509
824,254
768,758
27,359,681
Jacques P. Perold
199,418,772
1,013,543
806,206
27,359,681
Andrea Redmond
191,745,687
8,723,533
769,301
27,359,681
Gregg M. Sherrill
197,639,853
2,798,841
799,827
27,359,681
Judith A. Sprieser
187,141,333
13,324,351
772,837
27,359,681
Perry M. Traquina
196,028,896
4,411,684
797,941
27,359,681
Monica Turner
197,737,140
2,721,065
780,316
27,359,681
Thomas J. Wilson
189,027,590
10,630,118
1,580,813
27,359,681

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
174,041,873
26,077,891
1,118,757
27,359,681

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 2024 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
211,614,662
16,194,525
789,015

Proposal 4 – Shareholder Proposal. The shareholder proposal seeking adoption of a policy to require that two separate individuals hold the office of the Chairman and office of the CEO 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
60,200,917
139,786,984
1,250,620
27,359,681



SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

THE ALLSTATE CORPORATION
(Registrant)




By:/s/ Leanne N. McWilliams

Name:Leanne N. McWilliams

Title:Assistant Secretary



Date: May 16, 2024





v3.24.1.1.u2
Cover
May 14, 2024
Document Information [Line Items]  
Document Type 8-K
Document Period End Date May 14, 2024
Entity Registrant Name ALLSTATE CORP
Entity Address, Address Line One 3100 Sanders Road
Entity Address, City or Town Northbrook
Entity Address, State or Province IL
Entity Address, Postal Zip Code 60062
City Area Code 847
Local Phone Number 402-5000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Amendment Flag false
Entity Central Index Key 0000899051
Entity Tax Identification Number 36-3871531
Entity Incorporation, State or Country Code DE
Entity File Number 1-11840
Subordinated Debentures Due 2053 at 5.10 Percent [Member] | NEW YORK STOCK EXCHANGE, INC. [Member]  
Document Information [Line Items]  
Title of 12(b) Security 5.100% Fixed-to-Floating Rate Subordinated Debentures due 2053
Trading Symbol ALL.PR.B
Security Exchange Name NYSE
Series H Preferred Stock [Member] | NEW YORK STOCK EXCHANGE, INC. [Member]  
Document Information [Line Items]  
Title of 12(b) Security Depositary Shares represent 1/1,000th of a share of 5.100% Noncumulative Preferred Stock, Series H
Trading Symbol ALL PR H
Security Exchange Name NYSE
Series I Preferred Stock [Member] | NEW YORK STOCK EXCHANGE, INC. [Member]  
Document Information [Line Items]  
Title of 12(b) Security Depositary Shares represent 1/1,000th of a share of 4.750% Noncumulative Preferred Stock, Series I
Trading Symbol ALL PR I
Security Exchange Name NYSE
Common Stock [Member] | NEW YORK STOCK EXCHANGE, INC. [Member]  
Document Information [Line Items]  
Title of 12(b) Security Common Stock, par value $.01 per share
Trading Symbol ALL
Security Exchange Name NYSE
Common Stock [Member] | CHICAGO STOCK EXCHANGE, INC [Member]  
Document Information [Line Items]  
Title of 12(b) Security Common Stock, par value $.01 per share
Trading Symbol ALL
Security Exchange Name CHX
all_SeriesJPreferredStockMember | NEW YORK STOCK EXCHANGE, INC. [Member]  
Document Information [Line Items]  
Title of 12(b) Security Depositary Shares represent 1/1,000th of a share of 7.375% Noncumulative Preferred Stock, Series J
Trading Symbol ALL PR J
Security Exchange Name NYSE
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