ALL » Topics » THIS PROXY CARD/VOTING INSTRUCTION FORM IS VALID ONLY WHEN SIGNED AND DATED.

This excerpt taken from the ALL DEF 14A filed Mar 25, 2005.

THIS PROXY CARD/VOTING INSTRUCTION FORM IS VALID ONLY WHEN SIGNED AND DATED.


THE ALLSTATE CORPORATION        
  The Board Recommends a Vote "FOR" all Nominees for Director.        
1.   Election of Directors                    
            For
All
o
  Withhold
All
o
  For All
Except
o
  To withhold authority to vote, mark "For All Except"
and write the nominee's number on the line below.
    

    Nominees:
(01) F. Duane Ackerman
(02) James G. Andress
(03) Edward A. Brennan
(04) W. James Farrell
(05) Jack M. Greenberg
(06) Ronald T. LeMay
 
(07) Edward M. Liddy
(08) J. Christopher Reyes
(09) H. John Riley, Jr.
(10) Joshua I. Smith
(11) Judith A. Sprieser
(12) Mary Alice Taylor
               
                     
The Board recommends a vote "FOR" Item 2.
2.    Appointment of Deloitte & Touche LLP as independent auditors for 2005.
For
o
  Against
o
Abstain
o
  The Board recommends a vote "AGAINST" Item 3.
3.    Provide cumulative voting for Board of Directors.
For
o
  Against
o
Abstain
o

Please mark, sign and date this Proxy Card/Voting Instruction Form in accordance with the instructions herein, and return it to the tabulation agent in the enclosed envelope or submit your voting instructions via the telephone or the Internet.

The undersigned acknowledges receipt of The Allstate Corporation's Notice of 2005 Annual Meeting and Proxy Statement dated March 25, 2005 and 2004 Annual Report. The undersigned hereby revokes any instructions previously given to vote the shares represented by this Proxy Card/ Voting Instruction Form.

HOUSEHOLDING ELECTION—Please indicate if you consent to receive certain future investor communications in a single package per household Yes
o
No
o
       
             
    
        
   
Signature [PLEASE SIGN WITHIN BOX]        Date   Signature (Joint Owners)                Date    

With respect to any shares represented by this Proxy Card/Voting Instruction Form which are votable and held on behalf of the undersigned in The Savings and Profit Sharing Fund of Allstate Employees (the "Plan"), the undersigned directs The Northern Trust Company as Trustee of the Plan to vote all such shares on the matters shown, and in the manner directed on the reverse hereof, unless to do so would be inconsistent with the Trustee's duties. If you wish to vote the Allstate shares allocated to your Plan account, you cannot do so in person. You must use this Proxy Card/Voting Instruction Form or submit your voting instructions via the telephone or Internet. If you do not return your signed Proxy Card/Voting Instruction Form or provide telephonic or Internet voting instructions on a timely basis for the shares allocated to your Plan account, those shares will be considered "unvoted." If you return a signed Proxy Card/Voting Instruction Form but do not indicate how the shares should be voted on a matter, the shares represented by your signed Proxy Card/Voting Instruction Form will be voted by the Trustee as the Board of Directors recommends. The Trustee will vote all unvoted and all unallocated shares held by the Plan as follows: if the Trustee receives instructions on a timely basis for at least 50% of the votable allocated shares in the Plan, then it will vote all unvoted shares and unallocated shares in the same proportion and in the same manner as the shares for which timely instructions have been received, unless to do so would be inconsistent with the Trustee's duties. If the Trustee receives instructions for less than 50% of the votable shares, the Trustee shall vote all unvoted and unallocated shares in its sole discretion. However, the Trustee will not use its discretionary authority to vote on adjournment of the meeting in order to solicit further proxies.


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