Prohibited Services: (unless such services may be provided under future SEC rules) for Allstate (ALL)

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Allstate (ALL)

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ALL » Topics » Prohibited Services: (unless such services may be provided under future SEC rules)

This excerpt taken from the ALL DEF 14A filed Apr 2, 2008.

Prohibited Services: (unless such services may be provided under future SEC rules)

1.: Bookkeeping or other services related to the Company's accounting records or financial statements.
2.: Appraisal or valuation services or fairness opinions.
3.: Management functions or human resources.
4.: Broker-dealer, investment adviser, or investment banking services.
5.: Legal services.
6.: Internal audit outsourcing.
7.: Financial information systems design and implementation.
8.: Actuarial — audit-related.
9.: Expert services, unrelated to an audit of the Company's financial statements, in connection with legal, administrative, or regulatory proceedings or in an advocate capacity.
10.: Services determined impermissible by the Public Company Accounting Oversight Board.

A-3

Appendix B

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

Prohibited Services: (unless such services may be provided under future SEC rules)

1.: Bookkeeping or other services related to the Company's accounting records or financial statements.
2.: Appraisal or valuation services or fairness opinions.
3.: Management functions or human resources.
4.: Broker-dealer, investment adviser, or investment banking services.
5.: Legal services.
6.: Internal audit outsourcing.
7.: Financial information systems design and implementation.
8.: Actuarial — audit-related.
9.: Expert services, unrelated to an audit of the Company's financial statements, in connection with legal, administrative, or regulatory proceedings or in an advocate capacity.
10.: Services determined impermissible by the Public Company Accounting Oversight Board.

B-2

Appendix C

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

Prohibited Services: (unless such services may be provided under future SEC rules)

1.: Bookkeeping or other services related to the Company's accounting records or financial statements.
2.: Appraisal or valuation services or fairness opinions.
3.: Management functions or human resources.
4.: Broker-dealer, investment adviser, or investment banking services.
5.: Legal services.
6.: Internal audit outsourcing.
7.: Financial information systems design and implementation.
8.: Actuarial—audit-related.
9.: Expert services, unrelated to an audit of the Company's financial statements, in connection with legal, administrative, or regulatory proceedings or in an advocate capacity.
10.: Services determined impermissible by the Public Company Accounting Oversight Board.

B-2

Appendix C

THE ALLSTATE CORPORATION
AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN

EXCERPTS ON THIS PAGE:

DEF 14A	Apr 2, 2008

DEF 14A	Apr 2, 2007

DEF 14A	Mar 27, 2006

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