Past Meeting

The Allstate Corp., May 20, 2008 Annual Meeting

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Proposals

1	Elect Director F. Duane Ackerman	41 - 1 (see votes)
2	Elect Director Robert D. Beyer	41 - 1 (see votes)
3	Elect Director W. James Farrell	41 - 1 (see votes)
4	Elect Director Jack M. Greenberg	41 - 1 (see votes)
5	Elect Director Ronald T. LeMay	41 - 1 (see votes)
6	Elect Director J. Christopher Reyes	41 - 1 (see votes)
7	Elect Director H. John Riley, Jr.	41 - 1 (see votes)
8	Elect Director Joshua I. Smith	39 - 3 (see votes)
9	Elect Director Judith A. Sprieser	37 - 5 (see votes)
10	Elect Director Mary Alice Taylor	41 - 1 (see votes)
11	Elect Director Thomas J. Wilson	40 - 2 (see votes)
12	Ratify Auditors	40 - 1 (see votes)
13	Provide for Cumulative Voting	17 - 26 (see votes)
14	Amend Articles/Bylaws/Charter -- Call Special Meetings	22 - 21 (see votes)
15	Advisory Vote to Ratify Named Executive Officers' Compensation	23 - 19 (see votes)