Allstate 2015 Annual Report Download - page 29

The Allstate Corporation 2016 Proxy Statement 23
CORPORATE GOVERNANCE
Communication with the Board
The Board has established a process to facilitate
communication by stockholders and other
interested parties with directors as a group. The
general counsel reports regularly to the nominating
and governance committee on all correspondence
received that, in her opinion, involves functions of
the Board or its committees or that she otherwise
determines merits Board attention.
In addition, the audit committee has established
procedures for the receipt, retention, and treatment
of any complaints about accounting, internal
accounting controls, and auditing matters. The
communication process and the methods to
communicate with directors are posted on the
“Corporate Governance” and “Management &
Directors” sections of www.allstateinvestors.com.
The Allstate Board welcomes your input on compensation, governance and other matters.
@[email protected] The Allstate Corporation
Nominating & Governance Committee
2775 Sanders Road, Suite F7
Northbrook, IL 60062-6127
c/o General Counsel
You can learn more about our corporate governance by visiting www.allstateinvestors.com, where you will
find our Corporate Governance Guidelines, each standing committee charter, and Director Independence
Standards. Allstate has adopted a comprehensive Code of Ethics that applies to the chief executive
officer, chief financial officer, controller and other senior financial and executive officers, as well as the
Board of Directors and other employees. It is also available at www.allstateinvestors.com. Each of the
above documents also is available in print upon request made to the Office of the Secretary, The Allstate
Corporation, 2775 Sanders Road, Suite F7, Northbrook, Illinois 60062-6127.