Allstate 2013 Annual Report Download - page 20
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 |
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12JAN201218342287
Proposal 1
Election of Directors
The Board recommends 12 nominees for election to the to be available for election. If any nominee is not
Allstate Board for one-year terms beginning May 2013. available, then the proxies may vote for a substitute. On
This is a talented slate of nominees, both individually and the following pages, we list the background and reasons
as a team. They bring a full complement of business and for nominating each individual. Unless otherwise indicated,
leadership skills to their oversight responsibilities. Half each nominee has served for at least five years in the
have been public company CEOs and most nominees business position currently or most recently held.
serve on other public company boards, enabling best To be elected under our majority vote standard, each
practices from other companies to be adapted to serve director must receive the affirmative vote of the majority
Allstate. Their diversity of experience and expertise of the votes cast. In other words, the number of shares
facilitates robust and thoughtful decision-making on voted ‘‘FOR’’ a director must exceed 50% of the votes
Allstate’s Board. cast on that director. Abstentions will not be counted as
Each nominee, other than Messrs. Crawford and Henkel, votes cast and will have no impact on the vote’s outcome.
previously was elected at Allstate’s annual meeting of Broker non-votes will not be counted as shares entitled to
stockholders on May 22, 2012, and has served vote on the matter and will have no impact on the vote’s
continuously since then. Mr. Crawford was elected by the outcome.
Board effective January 30, 2013. Mr. Henkel was elected
by the Board effective March 1, 2013. The terms of all The Board recommends that you vote FOR all
directors expire at the annual meeting in May 2013. The director nominees listed in this proxy statement.
Board expects all nominees named in this proxy statement
8
Management Proposals
Proposal 1 — Election of Directors
The Allstate Corporation |
PROXY STATEMENT