UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES
EXCHANGE ACT OF 1934 (AMENDMENT NO. )
Filed by the Registrant þ
Filed by a Party other than the Registrant o
Check the appropriate box:
o Preliminary Proxy Statement
o
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o Definitive Proxy Statement
þ Definitive Additional Materials
o Soliciting Material Pursuant to Rule 14a-12
BELLSOUTH CORPORATION
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
þ No fee required
o Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction
applies: |
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(2)
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Aggregate number of securities to which transaction applies: |
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(3)
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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)
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Proposed maximum aggregate value of transaction: |
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(5)
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Total fee paid: |
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Fee paid previously with preliminary materials: |
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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. |
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(1)
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Amount Previously Paid: |
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(2)
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Form, Schedule or Registration Statement No.: |
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(3)
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Filing Party: |
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(4)
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Date Filed: |
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Merger Proxy on the Way to Shareholders
Merger proxy packages are in the mail. Shareholders should receive their packages over the next
couple of weeks. Please Open your package, Review the proxy statement and Vote your proxy!
For
further information related to the merger go to
www.bellsouth.com/investor or the Merger News
intranet site at http://my.bls.com/home/merger.
NOTE: In connection with the proposed merger, AT&T Inc. (“AT&T”) filed a registration
statement on Form S-4 (Registration No. 333-132904), containing a joint proxy statement/prospectus
of AT&T and BellSouth Corporation (“BellSouth”), with the Securities and Exchange Commission (the
“SEC”) which was declared effective on June 2, 2006. Investors are urged to read the registration
statement and the joint proxy statement/prospectus contained therein (including all amendments and
supplements to it) because it contains important information. Investors may obtain free copies of
the registration statement and joint proxy statement/prospectus, as well as other filings
containing information about AT&T and BellSouth, without charge, at the SEC’s Web site (
www.sec.gov ). Copies of AT&T’s filings may also be obtained without charge from AT&T at
AT&T’s Web site (www.att.com ) or by directing a request to AT&T Inc. Stockholder Services,
175 E. Houston, San Antonio, Texas 78205. Copies of BellSouth’s filings may be obtained without
charge from BellSouth at BellSouth’s Web site (www.bellsouth.com ) or by directing a
request to BellSouth at Investor Relations, 1155 Peachtree Street, N.E., Atlanta, Georgia 30309.