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The Allstate Corp., May 20, 2008 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1	Elect Director F. Duane Ackerman	27 - 0 (see votes)
2	Elect Director Robert D. Beyer	27 - 0 (see votes)
3	Elect Director W. James Farrell	27 - 0 (see votes)
4	Elect Director Jack M. Greenberg	27 - 0 (see votes)
5	Elect Director Ronald T. LeMay	27 - 0 (see votes)
6	Elect Director J. Christopher Reyes	27 - 0 (see votes)
7	Elect Director H. John Riley, Jr.	27 - 0 (see votes)
8	Elect Director Joshua I. Smith	25 - 2 (see votes)
9	Elect Director Judith A. Sprieser	23 - 4 (see votes)
10	Elect Director Mary Alice Taylor	27 - 0 (see votes)
11	Elect Director Thomas J. Wilson	26 - 1 (see votes)
12	Ratify Auditors	26 - 1 (see votes)
13	Provide for Cumulative Voting	14 - 13 (see votes)
14	Amend Articles/Bylaws/Charter -- Call Special Meetings	18 - 9 (see votes)
15	Advisory Vote to Ratify Named Executive Officers' Compensation	18 - 7 (see votes)