# EDGAR Filing Document

**Accession Number:** 0000899051
**File Stem:** 0001127602-23-006258
**Filing Date:** 2023-2
**Character Count:** 9611
**Document Hash:** 6262ee0ffe08940a28de5fec94c3aeab
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001127602-23-006258.hdr.sgml**: 20230221

**ACCESSION NUMBER**: 0001127602-23-006258

**CONFORMED SUBMISSION TYPE**: 4

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230216

**FILED AS OF DATE**: 20230221

**DATE AS OF CHANGE**: 20230221

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** Williams Terrance
- **CENTRAL INDEX KEY:** 0001798480

**FILING VALUES:**
- **FORM TYPE:** 4
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-11840
- **FILM NUMBER:** 23649685

**MAIL ADDRESS:**
- **STREET 1:** 7184 BIDDICK
- **CITY:** NEW ALBANY
- **STATE:** OH
- **ZIP:** 43054
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ALLSTATE CORP
- **CENTRAL INDEX KEY:** 0000899051
- **STANDARD INDUSTRIAL CLASSIFICATION:** FIRE, MARINE & CASUALTY INSURANCE [6331]
- **IRS NUMBER:** 363871531
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**BUSINESS ADDRESS:**
- **STREET 1:** 3100 SANDERS ROAD
- **CITY:** NORTHBROOK
- **STATE:** IL
- **ZIP:** 60062
- **BUSINESS PHONE:** 8474025000

**MAIL ADDRESS:**
- **STREET 1:** 3100 SANDERS ROAD
- **CITY:** NORTHBROOK
- **STATE:** IL
- **ZIP:** 60062

## Ex-24

```

			POWER OF ATTORNEY

      KNOW BY ALL THESE PRESENTS, that the undersigned hereby
constitutes and appoints each of Meghan E. Jauhar, Kevin T. Kolasinski,
Jillian K. Ludwig and Elliot A. Stultz, signing singly, the
undersigned's true and lawful attorney-in-fact to:

(1)	prepare, execute in the undersigned's name and on the
	undersigned's behalf, and submit to the U.S. Securities
	and Exchange Commission (the "SEC") a Form ID, including
	amendments thereto, and any other documents necessary or
	appropriate to obtain codes and passwords enabling the
	undersigned to make electronic filings with the SEC of
	reports required by Section 16(a) of the Securities
	Exchange Act of 1934 or any rule or regulation of the SEC;

(2)	execute for and on behalf of the undersigned, in the
	undersigned's capacity as an officer and/or director of
	The Allstate Corporation (the "Company"), Forms 3, 4, and 5
	in accordance with Section 16(a) of the Securities Exchange
	Act of 1934 and the rules thereunder; and any other forms
	or reports the undersigned may be required to file in
	connection with the undersigned's ownership, acquisition,
	or disposition of securities of the Company;

(3)	do and perform any and all acts for and on behalf of the
	undersigned which may be necessary or desirable to complete
	and execute any such Form 3, 4, or 5, or other form or
	report, and timely file such form or report with the SEC
	and any stock exchange or similar authority; and

(4)	take any other action of any type whatsoever in connection
	with the foregoing which, in the opinion of such attorney-
	in-fact, may be of benefit to, in the best interest of, or
	legally required by, the undersigned, it being understood
	that the documents executed by such attorney-in-fact on
	behalf of the undersigned pursuant to this Power of Attorney
	shall be in such form and shall contain such terms and
	conditions as such attorney-in-fact may approve in such
	attorney-in-fact's discretion.

      The undersigned hereby grants to each such attorney-in-fact
full power and authority to do and perform any and every act and thing
whatsoever requisite, necessary, or proper to be done in the exercise of
any of the rights and powers herein granted, as fully to all intents and
purposes as the undersigned might or could do if personally present, with
full power of substitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact, or such attorney-in-fact's substitute or
substitutes, shall lawfully do or cause to be done by virtue of this power
of attorney and the rights and powers herein granted.  The undersigned
acknowledges that the foregoing attorneys-in-fact, in serving in such
capacity at the request of the undersigned, are not assuming, nor is
the Company assuming, any of the undersigned's responsibilities to
comply with Section 16 of the Securities Exchange Act of 1934.

      This Power of Attorney shall remain in full force and effect
until the undersigned is no longer required to file Forms 3, 4, and 5 with
respect to the undersigned's holdings of and transactions in securities
issued by the Company, unless earlier revoked by the undersigned in a
signed writing delivered to the foregoing attorneys-in-fact.

      IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 14th day of February 2023.

				_/s/ Terrance Williams__________

				__Terrance Williams_____________
				Print Name

```

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

## FORM 4

### STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

[ ] Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>Williams Terrance<br><sub>(Last) (First) (Middle)</sub><br>C/O THE ALLSTATE CORPORATION<br>3100 SANDERS ROAD<br><sub>(Street)</sub><br>NORTHBROOK, IL 60062<br><sub>(City) (State) (Zip)</sub> | **3. Date of Earliest Transaction (Month/Day/Year)**<br>2023-02-16 | **5. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[ ] Director [ ] 10% Owner<br>[X] Officer (give title below) [ ] Other (specify below)<br>_AIC-President Protec Prod&Svcs_ |
| **2. Issuer Name and Ticker or Trading Symbol**<br>ALLSTATE CORP [ ALL ] | **4. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | 3. Transaction Code (V) | 3. Transaction Code (V) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | Code | V | Amount | (A) or (D) | Price | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| Common Stock | 2023-02-19 |  | A |  | 7185<sup>(1)</sup> | A | $0 | 14747 | D |  |
| Common Stock | 2023-02-19 |  | F |  | 3327<sup>(2)</sup> | D | $135.05 | 11420 | D |  |

---

## Table II - Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | 4. Transaction Code (V) | 4. Transaction Code (V) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 6. Date Exercisable and Expiration Date | 6. Date Exercisable and Expiration Date | 7. Title and Amount of Underlying Securities | 7. Title and Amount of Underlying Securities | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| Employee Stock Option (Right to Buy) | $137.10 | 2023-02-16 |  | A |  | 19943 |  | <sup>(3)</sup> | 2033-02-16 | Common Stock | 19943 | $0 | 19943 | D |  |

---

### Footnotes:

(1) Shares acquired upon conversion of 2020 performance stock award, pursuant to The Allstate Corporation 2019 Equity Incentive Plan.

(2) Shares withheld to satisfy tax withholding obligations incident to the conversion of performance stock award.

(3) Option exercisable in three increments, with one third vesting on February 16, 2024, February 16, 2025, and February 16, 2026, with any fractional shares to be rounded as provided for in award agreement.

**Signature:** /s/ Meghan E. Jauhar, attorney-in-fact for Terrance Williams  
**Date:** 2023-02-21

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**