ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

A special meeting of shareholders (the "Special Meeting") of State Auto Financial Corporation ("STFC") was held on September 29, 2021 to vote on the proposals identified in the definitive proxy statement filed by STFC with the U.S. Securities and Exchange Commission on August 27, 2021 in connection with the transactions contemplated by the Agreement and Plan of Merger and Combination, dated as of July 12, 2021, by and among STFC, State Automobile Mutual Insurance Company ("SAM"), Liberty Mutual Holding Company Inc. ("LMHC"), Pymatuning, Inc., a wholly-owned indirect subsidiary of LMHC ("Merger Sub I"), and Andover, Inc., a wholly-owned direct subsidiary of LMHC (the "Merger Agreement"), providing for, among other things, the merger of Merger Sub I with and into STFC (the "Merger"), with STFC surviving the Merger as the surviving corporation.

At the Special Meeting, the following proposals were considered:

1. A proposal to adopt the Merger Agreement (the "Merger Proposal");

2. A proposal to approve, on a non-binding advisory basis, compensation that may

be received by STFC's named executive officers, which is based on or otherwise

relates to the Merger (the "Advisory Compensation Proposal"); and

3. A proposal to adjourn the Special Meeting to a later date or time, if


   necessary or appropriate, to solicit additional proxies in the event there are
   insufficient votes at the time of the Special Meeting or any adjournment
   thereof to approve the Merger Proposal (the "Adjournment Proposal").

At the Special Meeting, the Merger Proposal and the Advisory Compensation Proposal were approved by the requisite vote of the Company's shareholders. Sufficient votes were received to approve the Adjournment Proposal, but such an adjournment was not necessary in light of the approval of the Merger Proposal. The final voting results for each proposal are described below.



1. Merger Proposal

Votes For     Votes Against      Abstentions
39,316,080            206,052           3,449

2. Advisory Compensation Proposal



Votes For     Votes Against      Abstentions
37,652,057          1,181,509         692,015



3. Adjournment Proposal

Votes For     Votes Against     Abstentions
37,863,184         1,013,975         648,422

ITEM 7.01. REGULATION FD DISCLOSURE

On September 30, 2021, STFC issued a press release announcing that the Merger Agreement had been adopted by STFC's shareholders at the Special Meeting, a copy of which is filed herewith as Exhibit 99.1 and is incorporated herein by reference.

The information in this Item 7.01, including Exhibit 99.1, shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing made by STFC under the Securities Act of 1933, as amended, or Exchange Act, except as shall be expressly set forth by specific reference in such a filing.

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Cautionary Notice Regarding Forward Looking Statements

Except for historical information, all other information in this communication consists of forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. These forward-looking statements, and related oral statements STFC may make, are subject to risks and uncertainties that could cause actual results to differ materially from those projected, anticipated or implied. For example, (1) conditions to the closing of the transactions may not be satisfied; (2) regulatory approvals required for the transactions may not be obtained, or required regulatory approvals may delay the transactions or result in the imposition of conditions that could have a material adverse effect on LMHC, SAM or STFC or cause the parties to abandon the transactions; (3) uncertainty as to the timing of completion of the transactions; (4) the business of LMHC, SAM or STFC may suffer as a result of uncertainty surrounding the transactions; (5) the occurrence of any event, change or other circumstances that could give rise to the termination of the merger agreement; (6) risks related to disruption of management's attention from the ongoing business operations of LMHC, SAM or STFC due to the transactions; (7) the effect of the announcement of the transactions on the relationships of LMHC, SAM or STFC with its clients, operating results and business generally; (8) the outcome of any legal proceedings to the extent initiated against LMHC, SAM or STFC following the announcement of the proposed transaction; and (9) LMHC, SAM or STFC may be adversely affected by other economic, business, and/or competitive factors as well as management's response to any of the aforementioned factors. The foregoing review of important factors should not be construed as exhaustive and should be read in conjunction with the other cautionary statements that are included herein and elsewhere, including the risk factors included in STFC's most recent Annual Report on Form 10-K, STFC's most recent Quarterly Report on Form 10-Q, the definitive proxy statement filed by STFC on August 27, 2021, and other documents of STFC on file with the Securities Exchange Commission. STFC undertakes no obligation to update or revise any forward-looking statements.

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.





(d) Exhibits.



Exhibit No.                                Description

  99.1        Press Release issued by State Auto Financial Corporation, dated
              September 30, 2021

104           The cover page from this Current Report on Form 8-K, formatted as
              Inline XBRL

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