Please ensure Javascript is enabled for purposes of website accessibility

Notice of 2025 Annual Meeting and Proxy Statement

Notice of 2025 Annual Meeting and Proxy Statement

Vote Now Notice of 2025 Annual Meeting and Proxy Statement, and 2024 Annual Report Other download materials Proxy Statement

Meeting Information

When
May 29, 2025 at 11:00 a.m. Central Time.
Download calendar invite

Items of Business

Item Voting Recommendation Rationale Page
Proposal 1: Election of 13 Directors The Board recommends a vote FOR each director nominee
  • All candidates are highly successful executives with relevant skills and expertise
  • Average independent director tenure of nine years, and 12 out of 13 director candidates are independent
  • Director nominees have broad leadership experience
  • Comprehensive shareholder engagement program
17
Proposal 2: Say-on-Pay: Advisory Vote on the Compensation of the Named Executives The Board recommends a vote FOR this proposal
  • Independent oversight by Compensation and Human Capital Committee of the Board
  • Independent compensation consultant utilized to evaluate and benchmark compensation program
  • Active shareholder engagement on structure and results
  • Executive compensation targeted at 50th percentile of peers and aligned with short- and long-term business goals and strategy
47
Proposal 3: Ratification of Deloitte & Touche LLP as the Independent Registered Public Accountant for 2025 The Board recommends a vote FOR this proposal
  • Independent firm with few ancillary services and reasonable fees
  • The Audit Committee annually evaluates Deloitte & Touche LLP and has determined that its retention continues to be in the best interests of Allstate and its shareholders
  • The Public Company Accounting Oversight Board has not implemented mandatory tenure limits; the Audit Committee actively evaluates viable independent alternatives
92

© 2025 The Allstate Corporation

allstate.com Investor Relations Contact Us