Allstate 2012 Annual Report Download - page 72
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12JAN201218342287
Representatives of Deloitte & Touche LLP will be present at the 2012 annual meeting to respond to questions and may
make a statement if they choose. To be approved, a majority of the shares present in person or represented by proxy at
the meeting and entitled to vote on the proposal must be voted ‘‘FOR.’’ Abstentions will be counted as shares present at
the meeting and will have the effect of a vote against the proposal.
The Board of Directors recommends that stockholders vote FOR ratification of the appointment of Deloitte &
Touche LLP as Allstate’s independent registered public accountant for 2012.
Deloitte & Touche LLP (Deloitte) was Allstate’s The committee received the written disclosures and letter
independent registered public accountant for the year from Deloitte required by applicable requirements of the
ended December 31, 2011. Public Company Accounting Oversight Board regarding
Deloitte’s communications with the committee concerning
The audit committee reviewed and discussed with independence and has discussed with Deloitte its
management the audited financial statements for the independence.
fiscal year ended December 31, 2011.
Based on these reviews and discussions and other
The committee discussed with Deloitte the matters information considered by the committee in its judgment,
required to be discussed by the statement of Auditing the committee recommended to the Board of Directors
Standards No. 61, as amended (AICPA, Professional that the audited financial statements be included in
Standards, Vol. 1. AU section 380) as adopted by the Allstate’s annual report on Form 10-K for the fiscal year
Public Company Accounting Oversight Board in ended December 31, 2011, for filing with the Securities
Rule 3200T. and Exchange Commission, and furnished to stockholders
with this Notice of Annual Meeting and Proxy Statement.
Judith A. Sprieser (Chair)
F. Duane Ackerman Ronald T. LeMay
Robert D. Beyer Mary Alice Taylor
Jack M. Greenberg
61
Audit Committee Report
Proposal 5 — Ratification of Auditors
| The Allstate Corporation
PROXY STATEMENT