Allstate Corp

1. 1

   Election of 11 Directors

   ManagementBoard: FOR

   Election of eleven director nominees to the Board for one-year terms.

2. 2

   Say-On-Pay: Advisory Vote on the Compensation of the Named Executives

   ManagementBoard: FOR

   Non-binding advisory vote to approve the compensation of named executive officers as disclosed in the proxy.

   More detail

   The advisory Say-on-Pay proposal asks shareholders to approve, on a non-binding basis, the compensation of Allstate’s named executive officers as disclosed in the proxy statement. Management seeks approval to validate its compensation policies, which emphasize pay-for-performance, a mix of cash and equity with performance-based PSAs and stock options, and governance processes including oversight by the Compensation and Human Capital Committee and independent consultant benchmarking. The Board recommends a FOR vote, arguing that executive pay is aligned with financial and strategic objectives, incorporates risk oversight and clawbacks, and has previously received strong shareholder support. The proposal is routine but carries governance signaling importance; while non-binding, a negative vote would prompt the committee to engage with shareholders and potentially adjust program design. The context includes substantial realized payouts in 2024-2025 due to strong performance, extensive disclosure of metrics and pay practices, and continued engagement with major shareholders; proxy advisory firms’ positions and shareholder sentiment can influence future program adjustments.

3. 3

   Ratification of Appointment of Deloitte & Touche LLP as Allstate’s Independent Registered Public Accountant for 2026

   ManagementBoard: FOR

   Ratify the appointment of Deloitte & Touche LLP as Allstate's independent auditor for 2026.

4. 4

   Shareholder Proposal: Report on use of ESG and DEI Metrics in Executive Compensation

   Shareholder — The Heritage FoundationBoard: AGAINST

   Request that the Board commission and publish a report evaluating risks to shareholder value, reputation, and legal compliance from incorporating ESG and DEI metrics into executive compensation plans.

Upcoming shareholder meetings at Allstate Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.

When is the Allstate Corp 2026 annual meeting?

Allstate Corp (ALL) holds its 2026 annual shareholder meeting on Friday, May 22, 2026.

What is the record date for the Allstate Corp 2026 meeting?

The record date for the Allstate Corp 2026 meeting is Monday, March 23, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Allstate Corp's 2026 meeting?

The board is presenting 11 director nominees at the Allstate Corp 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Allstate Corp 2026 meeting?

Shareholders will vote on 4 proposals at the Allstate Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.