ALLSTATE CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Registrant's annual stockholders meeting was held on May 24, 2022 (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. Eleven directors were elected by a majority
of the votes cast for terms expiring at the 2023 annual stockholders meeting.
The voting results were as follows:

      Nominee             For         Against      Abstain     Broker Non-Votes
Donald E. Brown       193,526,306    6,595,310     382,222        31,176,042
Kermit R. Crawford    195,459,584    4,673,463     370,791        31,176,042
Richard T. Hume       196,795,124    3,319,511     389,203        31,176,042
Margaret M. Keane     193,295,879    6,862,295     345,664        31,176,042
Siddharth N. Mehta    198,256,503    1,870,553     376,782        31,176,042
Jacques P. Perold     198,340,432    1,784,619     378,787        31,176,042
Andrea Redmond        183,005,491    15,562,872   1,935,475       31,176,042
Gregg M. Sherrill     194,074,659    6,052,581     376,598        31,176,042
Judith A. Sprieser    189,073,759    11,054,867    375,212        31,176,042
Perry M. Traquina     195,520,830    4,597,514     385,494        31,176,042
Thomas J. Wilson      181,846,258    17,682,638    974,942        31,176,042

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
 175,418,201    24,164,144    921,493        31,176,042

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 2022 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
 212,749,343    18,511,242    419,295

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