SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Filed by the Registrant [ ]
Filed by a Party other than the Registrant [X]
Check the appropriate box:
[ ] Preliminary Proxy Statement [ ] Confidential, for Use of the
Commission Only
[ ] Definitive Proxy Statement (as permitted by Rule 14a-6(e)(2))
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12
Allstate Financial Corporation
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(Name of Registrant as Specified in Its Charter)
Allstate Financial Corporation Independent Shareholders/Directors Committee
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[X] No fee required.
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
(1) Title of each class of securities to which transaction applies:
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(2) Aggregate number of securities to which transaction applies:
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(3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which
the filing fee is calculated and state how it was determined):
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(4) Proposed maximum aggregate value of transaction:
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(5) Total fee paid:
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[ ] Fee paid previously with preliminary materials.
[ ] Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting fee was
paid previously. Identify the previous filing by registration statement
number, or the form or schedule and the date of its filing.
(1) Amount previously paid:
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(2) Form, schedule or registration statement no.:
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(3) Filing party:
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(4) Date filed:
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IMPORTANT NOTICE TO ALL SHAREHOLDERS
OF
ALLSTATE FINANCIAL CORPORATION
Due to a typographical error on the initial WHITE proxy card of the
Allstate Financial Corporation Independent Shareholders/Directors Committee
(the "Committee"), the proxy card inadvertently indicated that "The Board of
Directors recommends that you vote FOR the nominees of the Independent
Shareholders/Directors Committee." The proxy card should have read, and the
enclosed proxy card has been corrected to read: "The Committee recommends
that you vote FOR the nominees of the Independent Shareholders/Directors
Committee."
THE COMMITTEE IS BEING FAIR TO ALL SHAREHOLDERS.
IN THE INTEREST OF BEING FAIR TO ALL SHAREHOLDERS, the Committee has
decided on its own that it will not count any of the initial proxy cards that
had the incorrect language. The Committee caught this mistake on its own and
elected not to run the risk that Allstate's management might attempt to
overturn your vote FOR the Committee on the initial proxy card. The Committee
believes that ALL shareholders should have a CLEAR CHOICE and that shareholders
should not have to worry about the possibility that management might attempt to
overturn their vote simply due to a typographical error.
YOU MUST VOTE THE ENCLOSED CARD TO HAVE YOUR VOTE COUNT
FOR THE COMMITTEE'S NOMINEES.
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IN ORDER TO VOTE IN FAVOR OF THE COMMITTEE'S NOMINEES, we need you to
sign, date and return the enclosed WHITE proxy card in the postage-paid
envelope. If you have already voted our initial card, we apologize for the
inconvenience. However, we are taking this step because we believe it is in
the BEST INTEREST OF ALL SHAREHOLDERS to ensure that your proxy is counted.
Please do not vote any gold proxy cards sent to you by Allstate. If
you have already done so, you may REVOKE MANAGEMENT'S CARD by voting OUR
WHITE proxy card that is enclosed. Remember, only your latest dated proxy
card is the one that counts.
PLEASE MARK, SIGN, DATE, AND RETURN THE ENCLOSED WHITE PROXY
CARD TODAY.
THE MEMBERS OF THE COMMITTEE THANK YOU FOR YOUR SUPPORT.
IMPORTANT NOTICE TO ALL REGISTERED SHAREHOLDERS
OF
ALLSTATE FINANCIAL CORPORATION
Due to a typographical error on the initial WHITE proxy card of the
Allstate Financial Corporation Independent Shareholders/Directors Committee
(the "Committee"), the proxy card inadvertently indicated that "The Board of
Directors recommends that you vote FOR the nominees of the Independent
Shareholders/Directors Committee." The proxy card should have read, and the
enclosed proxy card has been corrected to read: "The Committee recommends
that you vote FOR the nominees of the Independent Shareholders/Directors
Committee." The WHITE proxy card mailed to you with our April 21, 1998
letter was also corrected and is a valid card.
THE COMMITTEE IS BEING FAIR TO ALL SHAREHOLDERS.
IN THE INTEREST OF BEING FAIR TO ALL SHAREHOLDERS, the Committee has
decided on its own that it will not count any of the initial proxy cards
that had the incorrect language. The Committee caught this mistake on its
own and elected not to run the risk that Allstate's management might attempt
to overturn your vote FOR the Committee on the initial proxy card. The
Committee believes that ALL shareholders should have a CLEAR CHOICE and that
shareholders should not have to worry about the possibility that management
might attempt to overturn their vote simply due to a typographical error.
YOU MUST VOTE THE CORRECTED WHITE CARD TO HAVE YOUR
VOTE COUNT FOR THE COMMITTEE'S NOMINEES.
---
IN ORDER TO VOTE IN FAVOR OF THE COMMITTEE'S NOMINEES, we need you to
sign, date and return the corrected WHITE proxy card. If you have already
voted our initial card, we apologize for the inconvenience. However, we are
taking this step because we believe it is in the BEST INTEREST OF ALL
SHAREHOLDERS to ensure that your proxy is counted.
Please do not vote any gold proxy cards sent to you by Allstate. If
you have already done so, you may REVOKE MANAGEMENT'S CARD by voting OUR
WHITE proxy card that is enclosed. Remember, only your latest dated proxy card
is the one that counts.
PLEASE MARK, SIGN, DATE, AND RETURN THE ENCLOSED WHITE
PROXY CARD TODAY.
THE MEMBERS OF THE COMMITTEE THANK YOU FOR YOUR
SUPPORT.