Allstate 2014 Annual Report Download - page 11

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Notice of Annual Meeting
Tuesday, May 19, 2015, at 11:00 a.m. Central time. Registration begins at
10:00 a.m.
Allstate, West Plaza Auditorium
3100 Sanders Road
Northbrook, Illinois 60062
• Election of 10 directors.
• Say-on-pay: advisory vote on the compensation of the named executives.
• Ratification of appointment of Deloitte & Touche LLP as Allstate’s independent
registered public accountant for 2015.
• One stockholder proposal, if properly presented at the meeting.
In addition, any other business properly presented may be acted upon at the
meeting.
Holders of Allstate stock at the close of business on March 20, 2015. Your vote
is important. Please vote as soon as possible by one of the methods shown
below.
Stockholders who wish to attend the meeting in person should review page 74.
On April 6, 2015, Allstate began mailing its notice of Internet availability of
proxy materials, proxy statement and annual report, and proxy card/voting
instruction form to stockholders and to participants in the Allstate 401(k)
Savings Plan.
By Order of the Board,
Susan L. Lees
Secretary
April 6, 2015
Important Notice Regarding the Availability of Proxy Materials
for the Stockholder Meeting to Be Held on May 19, 2015.
The Notice of 2015 Annual Meeting, Proxy Statement, and 2014 Annual Report and
the means to vote by Internet are available at www.proxyvote.com.
YOUR VOTE IS IMPORTANT: HOW TO VOTE IN ADVANCE
In the U.S. or Canada, you You can vote your shares You can vote by mail by You can vote your shares
can vote your shares online at marking, dating, and online with your tablet or
toll-free by calling www.proxyvote.com. signing your proxy card or smartphone by scanning
1-800-690-6903. voting instruction form the QR code above.
and returning it in the
postage-paid envelope.
Make sure to have your proxy card or voting instruction form in hand and follow the instructions.
1
PROXY STATEMENT
Notice of 2015 Annual Meeting of Stockholders
When:
Where:
Items of Business:
Who Can Vote:
Attending the Meeting:
Date of Mailing:
By Telephone By Internet By Mail By Tablet or Smartphone
The Allstate Corporation