-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WaTLEYG02udg2tC1tS7hUSbkblEH1ieIGx1aO2SobuuHiYDhMPfhDSyrvFXalG0G vsRZxcVWSIBrxMnEM+1Upg== 0000931763-97-000527.txt : 19970409 0000931763-97-000527.hdr.sgml : 19970409 ACCESSION NUMBER: 0000931763-97-000527 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19970408 SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMSOUTH BANCORPORATION CENTRAL INDEX KEY: 0000003133 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 630591257 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-07476 FILM NUMBER: 97576708 BUSINESS ADDRESS: STREET 1: 1400 AMSOUTH SONAT TOWER CITY: BIRMINGHAM STATE: AL ZIP: 35203 BUSINESS PHONE: 2053207151 MAIL ADDRESS: STREET 1: 1400 AMSOUTH SONAT TOWER CITY: BRIMINGHAM STATE: AL ZIP: 35288 FORMER COMPANY: FORMER CONFORMED NAME: ALABAMA BANCORPORATION DATE OF NAME CHANGE: 19810527 FORMER COMPANY: FORMER CONFORMED NAME: FIRST BIRMINGHAM CORP DATE OF NAME CHANGE: 19741107 DEFA14A 1 SUPPLEMENTAL DEFINITIVE PROXY MATERIALS [LETTERHEAD OF AMSOUTH BANCORPORATION APPEARS HERE] - -------------------------------------------------------------------------------- [AMSOUTH LOGO APPEARS HERE] April 8, 1997 Dear Shareholder: We noticed that on the proxy card you returned for AmSouth Bancorporation's Annual Meeting of Shareholders on April 17, 1997 that you voted "FOR" all of the proposals, including the Shareholder Proposal (Proposal Number Four). We believe that a number of shareholders may have voted "FOR" all proposals without realizing that the Board of Directors recommended a vote "AGAINST" the Shareholder Proposal. The Board's reasons for its recommendation are set forth on page 25 of the Proxy Statement, another copy of which is enclosed herewith. If you would like to change your vote as a result of the above, another proxy card is enclosed. Please complete it and return it in the enclosed postage paid envelope. A representative of AmSouth may contact you to follow-up. If you have any questions, please call Carl Gorday at AmSouth at 205-326-5183. Thank you. Very truly yours, /s/ Stephen A. Yoder ------------------------------ Stephen A. Yoder Enclosures -----END PRIVACY-ENHANCED MESSAGE-----