The Allstate Corporation (ALL) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with all directors present and agenda outlined, including four proposals for shareholder action.

• Voting procedures and opportunity for questions on proposals explained, with electronic participation enabled.

• Independent inspector and Deloitte & Touche partners present for voting oversight and auditor ratification.

Board and executive committee updates

• Board nominees selected for diverse expertise and oversight capabilities, with 11 directors up for election.

• Compensation and Human Capital Committee uses independent consultants and investor feedback for executive pay decisions.

Shareholder proposals

• Four proposals presented: director elections, executive compensation advisory vote, auditor ratification, and a report on ESG/DEI metrics in executive compensation.

• The Heritage Foundation advocated for a report on risks of ESG/DEI metrics in pay, citing governance concerns and underperformance.

• Board opposed the ESG/DEI report proposal, citing alignment of compensation with performance and existing disclosures.