

| THE ALLSTATE CORPORATION | 19/05/2015 AGM | |
|---|---|---|
| 1a | Elect Robert D. Beyer | For |
| 1b | Elect Kermit R. Crawford | For |
| 1c | Elect Michael L. Eskew | For |
| 1d | Elect Herbert L. Henkel | For |
| 1e | Elect Siddharth N. Mehta | For |
| 1f | Elect Andrea Redmond | For |
| 1g | Elect John W. Rowe | For |
| 1h | Elect Judith A. Sprieser | For |
| 1i | Elect Mary Alice Taylor | For |
| 1j | Elect Thomas J. Wilson | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Ratify the appointment of the auditors | Oppose |
| 4 | Shareholder Resolution: Equity retention by senior executives | Abstain |