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 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:

     For         Against      Abstain     Broker Non-Votes
 174,570,930    18,236,594   1,174,409       30,880,548

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

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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

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