0000899051falseCommon Stock, par value $.01 per shareALLNYSECommon Stock, par value $.01 per shareALLCHX00008990512023-05-232023-05-230000899051exch:XNYSall:SubordinatedDebenturesDue2053At5.10PercentMember2023-05-232023-05-230000899051exch:XNYSus-gaap:SeriesHPreferredStockMember2023-05-232023-05-230000899051all:SeriesIPreferredStockMemberexch:XNYS2023-05-232023-05-230000899051all:SeriesJPreferredStockMemberexch:XNYS2023-05-232023-05-230000899051us-gaap:CommonStockMemberexch:XNYS2023-05-232023-05-230000899051exch:XCHIus-gaap:CommonStockMember2023-05-232023-05-23

 

 

 

Date of report (Date of earliest event reported): May 23, 2023

(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.)

(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 class			Trading Symbols			Name of each exchange on which registered
Common Stock, par value $0.01 per share			ALL			New York Stock Exchange Chicago Stock Exchange
5.100% Fixed-to-Floating Rate Subordinated Debentures due 2053			ALL.PR.B			New York Stock Exchange
Depositary Shares represent 1/1,000th of a share of 5.100% Noncumulative Preferred Stock, Series H			ALL PR H			New York Stock Exchange
Depositary Shares represent 1/1,000th of a share of 4.750% Noncumulative Preferred Stock, Series I			ALL PR I			New York Stock Exchange
Depositary Shares represent 1/1,000th of a share of 7.375% Noncumulative Preferred Stock, Series J			ALL PR J			New 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. ☐

The Registrant’s annual stockholders meeting was held on May 23, 2023 (the "Annual Meeting") in a virtual format. The current virtual format allows Allstate to reach a broader base of stockholders not limited to those who can travel to an in-person meeting. This allows for greater participation among our stockholders and opportunity for more robust engagement. The virtual format also allows stockholders to submit questions and comments in our online forum both before and during the meeting.

Below are the final vote results of the Annual Meeting.

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

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:

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:

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:

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.