

| THE ALLSTATE CORPORATION | 24/05/2016 AGM | |
|---|---|---|
| 1a | Elect Kermit R. Crawford | For |
| 1b | Elect Michael L. Eskew | For |
| 1c | Elect Herbert L. Henkel | For |
| 1d | Elect Siddharth N. Mehta | For |
| 1e | Elect Jacques P. Perold | 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 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
| 5 | Shareholder Resolution: Political Donations | For |