SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
(Amendment No. __)
Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Confidential, for Use of the Commission only (as permitted
by Rule 12a-6(e)(2))
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Sec. 240.14a-11(c) or
Sec. 240.14a-12
F&M BANCORPORATION, INC.
(Name of Registrant as Specified in Its Charter)
Not Applicable
(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)(4) and 0-11.
1) Title of each class of securities to which transaction
applies: ______________________________________________
________________________________________________________
2) Aggregate number of securities to which transaction
applies: ______________________________________________
________________________________________________________
3) Per unit price or other underlying value of transaction
computed pursuant to Exchange Rule 0-11 (Set forth the
amount on which the filing fee is calculated and state
how it was determined): _______________________________
________________________________________________________
4) Proposed maximum aggregate value of transaction: ______
________________________________________________________
5) Total fee paid: _______________________________________
[ ] 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: _______________________________
2) Form, Schedule or Registration Statement No.: _________
3) Filing Party: _________________________________________
4) Date Filed: ___________________________________________
The enclosed Supplement was provided to correct a typographical
error in the number of shares outstanding on the record date.
The form of proxy is resubmitted to better conform the EDGAR
version of the proxy card to the manually produced card, although
no substantive changes are included.
* * * * *
F&M Bancorporation, Inc.
Supplement dated March 31, 1997
to Proxy Statement dated March 28, 1997
It has come to F&M's attention that there was a
typographical error in the number of outstanding shares of F&M
Bancorporation's Common Stock in the Proxy Statement dated March
28, 1997. The correct number of shares of the Corporation's
$1.00 par value voting common stock outstanding on March 14, 1997
was 7,606,581.
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F&M BANCORPORATION, INC.
1997 ANNUAL MEETING OF SHAREHOLDERS
PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby appoints Gail E. Janssen, Otto L. Cox and
Glenn L. Schilling, and each of them, proxies, with full power of
substitution, to represent and to vote as designated herein all
shares of stock the undersigned is entitled to vote at the Annual
Meeting of Shareholders of F&M Bancorporation, Inc. to be held at
the Paper Valley Hotel and Conference Center, 333 West College
Avenue, Appleton, Wisconsin, on Tuesday, April 22, 1997, at 7:00
p.m., Central Time, and at any adjournment thereof, hereby
revoking any and all proxies heretofore given:
This proxy, when properly executed, will be voted in the manner
directed herein by the undersigned shareholder. If no direction
is given, this proxy will be voted FOR the nominees in
Proposal 1.
DETACH BELOW AND RETURN USING THE ENVELOPE PROVIDED
(1) ELECTION OF DIRECTORS [ ] FOR all nominees [ ] WITHHOLD
for three-year terms AUTHORITY
ending in 2000: for all
nominees
1. John W. Johnson, 2. Gary A. Lichtenberg, 3. Duane G. Peppler,
4. Joseph F. Walsh
(Instructions: To withhold authority for any individual indicated
nominee, write the number(s) of the nominee(s) in the box
provided to the right)
(2) OTHER MATTERS: In their discretion, on such other matters
as may properly come before the meeting or any
adjournment thereof;
all as set out in the Notice of Meeting and Proxy Statement
relating to the meeting, receipt of which is hereby acknowledged.
Address Change?
Mark Box
Indicate changes below:
Date ____________
NO. OF SHARES
___________________________________
Signature(s) in box
PLEASE sign personally as name
appears at left. When signing as
attorney, executor, administrator,
personal representative, trustee or
guardian, given full title as such.
If signer is a corporation, sign
full corporate name by duly
authorized officer. If stock is
held in the name of two or more
persons, all should sign.
