ALL » Topics » The Allstate Corporation Proxy Card/Voting Instruction Form Solicited on Behalf of the Board of Directors

This excerpt taken from the ALL DEF 14A filed Apr 2, 2007.

The Allstate Corporation
Proxy Card/Voting Instruction Form Solicited on Behalf of the Board of Directors

Except as described in the above paragraph, you hereby authorize James G. Andress, W. James Farrell, J. Christopher Reyes, H. John Riley, Jr., Joshua I. Smith and Judith A. Sprieser to vote all shares of common stock of The Allstate Corporation that you would be entitled to vote if personally present at the annual meeting of stockholders to be held on May 15, 2007 and at any adjournments thereof. The authority conferred by this Proxy Card/Voting Instruction Form shall be exercised by a majority of these persons present and acting at the meeting or, if only one of them is present, by that person. Each such person has the authority to designate a substitute to act for him. These persons are authorized to vote such shares on the matters shown, and in the manner directed, on the reverse hereof and in their discretion on any other matters that may properly come before the meeting. If you return a signed proxy but do not indicate how the shares should be voted on a matter, the shares represented by your signed proxy will be voted as the Board of Directors recommends.

You acknowledge receipt of The Allstate Corporation's Notice of 2007 Annual Meeting and Proxy Statement, dated April 2, 2007, and its 2006 Annual Report. You hereby revoke any instructions previously given to vote the shares represented by this Proxy Card/ Voting Instruction Form.

Allstate and the Trustee have instructed the tabulation agent to keep your voting instructions strictly confidential.



This excerpt taken from the ALL DEF 14A filed Mar 27, 2006.

The Allstate Corporation
Proxy Card/Voting Instruction Form Solicited on Behalf of the Board of Directors

Except as described in the above paragraph, the undersigned hereby authorizes James G. Andress, W. James Farrell, J. Christopher Reyes, H. John Riley, Jr., Joshua I. Smith and Judith A. Sprieser to vote all shares of common stock of The Allstate Corporation that the undersigned would be entitled to vote if personally present at the annual meeting of stockholders to be held on May 16, 2006 and at any adjournments thereof. The authority conferred by this Proxy Card/Voting Instruction Form shall be exercised by a majority of these persons present and acting at the meeting or, if only one of them is present, by that person. Each such person has the authority to designate a substitute to act for him. These persons are authorized to vote such shares on the matters shown, and in the manner directed, on the reverse hereof and in their discretion on any other matters that may properly come before the meeting. If you return a signed proxy but do not indicate how the shares should be voted on a matter, the shares represented by your signed proxy will be voted as the Board of Directors recommends.

Allstate and the Trustee have instructed the tabulation agent to keep your voting instructions strictly confidential.




QuickLinks

Notice of 2006 Annual Meeting and Proxy Statement
Proxy and Voting Information
Annual Report and Proxy Statement Delivery
Corporate Governance Practices
Item 1 Election of Directors
Item 2 Ratification of Appointment of Independent Registered Public Accounting Firm
Item 3 Approval of The Allstate Corporation Amended and Restated 2001 Equity Incentive Plan
Item 4 Approval of The Allstate Corporation 2006 Equity Compensation Plan for Non-Employee Directors
New Plan Benefits 2006 Equity Compensation Plan for Non-Employee Directors
Item 5 Stockholder Proposal on Director Election Majority Vote Standard
Item 6 Stockholder Proposal on Simple Majority Vote
Executive Compensation
Summary Compensation Table
Stock Performance Graphs
Cumulative Total Stockholder Return For $100 Initial Investment Made on December 31, 2000 Allstate v. Published Indices
Cumulative Total Stockholder Return for $100 Initial Investment Made on December 31, 2000, 2001, 2002, 2003, 2004 Allstate v. Published Indices
Securities Authorized For Issuance Under Equity Compensation Plans
Security Ownership of Directors and Executive Officers
Security Ownership of Certain Beneficial Owners
Audit Committee Report
Section 16(a) Beneficial Ownership Reporting Compliance
Certain Transactions
Stockholder Proposals for Year 2007 Annual Meeting
Proxy Solicitation
Appendix A
THE ALLSTATE CORPORATION Majority Votes in Director Elections Policy
Appendix B
POLICY REGARDING PRE-APPROVAL OF INDEPENDENT AUDITORS' SERVICES
POLICY APPENDIX
Appendix C
THE ALLSTATE CORPORATION AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN
Appendix D
THE ALLSTATE CORPORATION 2006 EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
Appendix E
This excerpt taken from the ALL DEF 14A filed Mar 25, 2005.

The Allstate Corporation
Proxy Card/Voting Instruction Form Solicited on Behalf of the Board of Directors

Except as described in the above paragraph, the undersigned hereby authorizes James G. Andress, Edward A. Brennan, W. James Farrell, J. Christopher Reyes, H. John Riley, Jr., Joshua I. Smith and Judith A. Sprieser to vote all shares of common stock of The Allstate Corporation that the undersigned would be entitled to vote if personally present at the annual meeting of stockholders to be held on May 17, 2005 and at any adjournments thereof. The authority conferred by this Proxy Card/Voting Instruction Form shall be exercised by a majority of these persons present and acting at the meeting or, if only one of them is present, by that person. Each such person has the authority to designate a substitute to act for him. These persons are authorized to vote such shares on the matters shown, and in the manner directed, on the reverse hereof and in their discretion on any other matters that may properly come before the meeting.

Allstate and the Trustee have instructed the tabulation agent to keep your voting instructions strictly confidential.




QuickLinks

Notice of 2005 Annual Meeting and Proxy Statement
Proxy and Voting Information
Annual Report and Proxy Statement Delivery
Corporate Governance Practices
Item 1 Election of Directors
Item 2 Ratification of Appointment of Independent Public Accountants
Item 3 Stockholder Proposal on Cumulative Voting
Executive Compensation
Summary Compensation Table
Stock Performance Graphs
Cumulative Total Stockholder Return For $100 Initial Investment Made on December 31, 1999 Allstate v. Published Indices
Cumulative Total Stockholder Return for $100 Initial Investment Made as of December 31, 1999, 2000, 2001, 2002 or 2003 Allstate v. Published Indices
Security Ownership of Directors and Executive Officers
Security Ownership of Certain Beneficial Owners
Audit Committee Report
Section 16(a) Beneficial Ownership Reporting Compliance
Certain Transactions
Other Matters
Stockholder Proposals for Year 2006 Annual Meeting
Proxy Solicitation
Appendix A
POLICY REGARDING PRE-APPROVAL OF INDEPENDENT AUDITORS' SERVICES
Appendix
Appendix B
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