Notice of 2019 Annual Meeting of Stockholders
Tuesday, May 21, 2019, at
11:00 a.m. Central time.
Registration begins at 10:00 a.m.
Allstate, West Plaza Auditorium
3100 Sanders Road
Northbrook, Illinois 60062
How To Vote In Advance
Your vote is important. Please vote as soon as possible by one of the methods shown below. Make sure to have your proxy card, voting instruction form, or notice of Internet availability in hand and follow the instructions.
In the U.S. or Canada, you can vote your shares toll-free by calling 1-800-690-6903.
You can vote your shares online at proxyvote.com.
You can vote by mail by marking, dating, and signing your proxy card or voting instruction form and returning it in the postage-paid envelope.
By Tablet or Smartphone:
You can vote your shares with your tablet or smartphone by scanning the QR code.
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on May 21, 2019The Notice of 2019 Annual Meeting, Proxy Statement, and 2018 Annual Report and the means to vote by Internet are available at proxyvote.com.
Items of Business
Election of 10 directors.
Say-on-pay: advisory vote on the compensation of the named executives.
Approval of the 2019 Equity Incentive Plan.
Ratification of appointment of Deloitte & Touche LLP as Allstate’s independent registered public accountant for 2019.
Stockholder proposal, if properly presented at the meeting.
In addition, any other business properly presented may be acted upon at the meeting.
Who Can Vote
Holders of Allstate common stock at the close of business on March 22, 2019. Each share of common stock is entitled to one vote for each director position and one vote for each of the other proposals.
Who Can Attend
Stockholders who wish to attend the meeting in person should review page 93.
Date of Mailing
On or about April 8, 2019, these proxy materials and annual report are being mailed or made available to stockholders and to participants in the Allstate 401(k) Savings Plan.
By Order of the Board,
SUSAN L. LEES
APRIL 8, 2019