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ALLSTATE CORP Proxy Solicitation & Information Statement 2017

May 15, 2017

29991_rns_2017-05-15_20bc5412-1aed-4965-81f6-c6c6e08bbfde.zip

Proxy Solicitation & Information Statement

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DEFA14A 1 allstate3257731-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

☑ Filed by the Registrant ☐ Filed by a Party other than the Registrant

CHECK THE APPROPRIATE BOX:
Preliminary Proxy Statement
Confidential, For Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Under Rule
14a-12

The Allstate Corporation

(Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

| PAYMENT OF FILING FEE (CHECK THE APPROPRIATE
BOX): | |
| --- | --- |
| ☑ | No fee
required. |
| ☐ | Fee computed on table below per Exchange Act Rules
14a-6(i)(1) and 0-11. |
| | 1)
Title of each class of securities to which transaction
applies: |
| | 2)
Aggregate number of securities to which transaction applies: |
| | 3)
Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined): |
| | 4)
Proposed maximum aggregate value of transaction: |
| | 5) Total fee paid: |
| ☐ | Fee paid previously with
preliminary materials: |
| ☐ | Check box if any part of the fee is
offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing
for which the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the form or schedule and the
date of its filing. |
| | 1)
Amount previously paid: |
| | 2)
Form, Schedule or Registration Statement No.: |
| | 3)
Filing Party: |
| | 4) Date
Filed: |

The Allstate Corporation

Notice of Change of Location of

Annual Meeting of Stockholders

To Be Held On May 25, 2017

To the Stockholders of The Allstate Corporation:

The Allstate Corporation (NYSE: ALL) (“Allstate”) has changed the location of its Annual Meeting of Stockholders scheduled for Thursday, May 25, 2017 at 11:00 a.m. Central Time. The date and time remain unchanged.

Allstate’s Annual Meeting will be held at Allstate, West Plaza Auditorium, 3100 Sanders Road, Northbrook, Illinois 60062. The new location is another building on Allstate’s main campus across the street from the former location.

Susan L. Lees Executive Vice President, General Counsel, and Secretary