2018 Annual Meeting of Stockholders

Stock Ownership Information

Security Ownership of Directors and Executive Officers

The following table shows the Allstate common shares beneficially owned as of March 1, 2018, by each director and named executive individually, and by all executive officers and directors of Allstate as a group. Shares reported as beneficially owned include shares held indirectly through the Allstate 401(k) Savings Plan and other shares held indirectly. It also includes shares subject to stock options exercisable, and restricted stock units subject to conversion into common shares, within sixty days of March 1. As of March 1, 2018, none of these shares were pledged as security.

Name of Beneficial Owner Amount and
Nature of Beneficial
Ownership of Allstate
Common Stock(1)
Common Stock
Subject to Options
Exercisable on or prior to
April 29, 2018(1)
Stock Units(1)(2)
Kermit R. Crawford 1,000 0 13,066 14,066
Michael L. Eskew 190 0 6,180 6,370
Margaret M. Keane 149 0 617 766
Siddharth N. Mehta 0 0 9,544 9,544
Jacques P. Perold(4) 35 0 5,190 5,225
Andrea Redmond 4,000 0 24,530 28,530
John W. Rowe 6,025 0 17,687 23,712
Gregg M. Sherrill 0 0 1,125 1,125
Judith A. Sprieser 0 0 34,196 34,196
Mary Alice Taylor 13,048 4,000 34,196 51,244
Perry M. Traquina 777 0 1,783 2,560
Thomas J. Wilson(4) 612,730 2,138,705 0 2,751,435
Steven E. Shebik 109,185 371,713 0 480,898
Don Civgin 124,673 256,677 0 381,350
John Dugenske 57 19,180 0 19,237
Matthew E. Winter(5) 147,345 409,118 0 556,463
All directors and executive officers as a group (24 total) 1,156,017 3,751,878 150,325 5,058,220
  1. As of March 1, 2018, no director or executive officer beneficially owned 1% or more of the outstanding common stock of Allstate. The directors and executive officers of Allstate as a group beneficially owned (including common stock subject to stock options exercisable and restricted stock units for which restrictions expire on or prior to April 29, 2018) approximately 1.4% of the common stock outstanding as of March 1, 2018.

  2. All non-employee directors hold restricted stock units granted under Allstate’s equity compensation plans for non-employee directors. This column lists those restricted stock units that would be distributed to directors in the form of shares of common stock within 60 days if any of them were to have retired as a director on March 1, 2018. In addition, some directors hold additional restricted stock units which are not reflected in the table above because common stock would not be distributed to directors until at least one year, and in some cases, as many as ten years, following his or her retirement as a director. For more information regarding the restricted stock units held by each director at the end of 2017, please see the details on page 29.

  3. These amounts are the sum of the number of shares shown in the prior columns.

  4. Mr. Perold’s common shares are held indirectly by trust. The shares held by Mr. Wilson include shares owned indirectly through a grantor retained annuity trust and a remainder grantor retained annuity trust.

  5. Mr. Winter retired effective February 23, 2018.