SEC Info - Pacific Telesis Group - ‘DEF 14A’ for 12/31/95

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Pacific Telesis Group – ‘DEF 14A’ for 12/31/95 – EX-99.A

As of: Monday, 3/4/96 · For: 12/31/95 · Accession #: 732716-96-12 · File #: 1-08609

  As Of                Filer                Filing    For·On·As Docs:Size

 3/04/96  Pacific Telesis Group             DEF 14A    12/31/95    3:275K

Definitive Proxy Solicitation Material — Schedule 14A
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: DEF 14A     1995 Definitive Proxy Statement                      109    378K 
 2: EX-99.A     Proxy Card                                             5     14K 
 3: EX-99.B     Proxy Voting Instruction Card                          2      7K

EX-99.A — Proxy Card

EX-99.A 1st Page of 5 TOC ↑Top Previous Next ↓Bottom Just 1st
 
A D M I S S I O N   T I C K E T   

Annual Meeting of Shareowners                                                   
May 2, 1996                                                                     
San Jose Scottish Rite Center                           M A P   H E R E         
2455 Masonic Drive                                                              
San Jose, California                                                            

Doors Open at 9:30 A.M.                                                         
Meeting Begins at 10:00 A.M.                                                    

DIRECTIONS                                                                      

FROM NORTH BAY, SAN FRANCISCO OR PENINSULA:                                     

From I-280 South, exit at 87 Guadalupe Pkwy                                     
South (far right lane).  Continue on Guadalupe                                  
Pkwy South and exit at Curtner Ave.  Turn right                                 
on Curtner and get immediately in the left lane.                                
Turn left on Canoas Garden Ave.  Go one block to                                
Masonic Dr. and turn right.                                                     

From Hwy 101 South, exit at 87 Guadalupe Pkwy                                   
South.  Continue South on Guadalupe Pkwy through                                
Downtown San Jose and exit at Curtner Ave.                                      
Turn right on Curtner and get immediately in                                    
the left lane.  Turn left on Canoas Garden Ave.                                 
Go one block to Masonic Dr. and turn right.                                     

FROM EAST BAY:                                                                  

Take I-680 South, exit at 87 Guadalupe Pkwy South.                              
Continue on Guadalupe Pkwy South and exit at                                    
Curtner Ave.  Turn right on Curtner and get                                     
immediately in the left lane. Turn left on Canoas                               
Garden Ave.  Go one block to Masonic Dr. and turn right.                        

From I-880 South, take Hwy 101 South. Take I-280                                
North, exit at 87 Guadalupe Pkwy South.                                         
Continue on Guadalupe Pkwy South and exit at                                    
Curtner Ave.  Turn right on Curtner and get                                     
immediately in left lane. Turn left on Canoas                                   
Garden Ave.  Go one block to Masonic Dr. and turn right.                        

                                            Please present this ticket
                                         for admittance of shareowner(s)
                                           named on reverse and a guest.

DETACH PROXY CARD HERE    
............................................................................  

EX-99.A 2nd Page of 5 TOC 1st Previous Next ↓Bottom Just 2nd
                                                         PACIFIC*TELESIS
                                               Group

PROXY/VOTING INSTRUCTION CARD                                                   

THIS PROXY  IS SOLICITED ON BEHALF OF THE  BOARD OF DIRECTORS FOR THE ANNUAL    
MEETING ON MAY 2, 1996.                                                         

The  undersigned hereby appoints Philip  J. Quigley, William  E. Downing and    
Richard W.  Odgers, and  each of them,  as proxies,  each with the  power to    
appoint his substitute, and  hereby authorizes them to represent and to vote    
as designated herein all the shares of Common Stock of Pacific Telesis Group    
represented hereby and held of record by the undersigned on March 3, 1996 at    
the Annual Meeting of  Shareowners to be held at the  San Jose Scottish Rite    
Center, 2455  Masonic  Drive,  San Jose,  California,  on May  2,  1996,  at    
10:00 a.m., or any adjournments thereof, upon all subjects that may properly    
come  before the  meeting,  including the  matters  described in  the  proxy    
statement furnished herewith.   THIS PROXY, WHEN PROPERLY EXECUTED,  WILL BE    
VOTED IN  THE MANNER DIRECTED  HEREIN BY THE  UNDERSIGNED SHAREOWNER  AND IN    
ACCORDANCE WITH THE DETERMINATION OF THE  NAMED PROXIES, AND ANY OF THEM, ON    
ANY  OTHER MATTERS THAT  MAY PROPERLY COME  BEFORE THE MEETING.   This proxy    
also provides voting instructions for shares held in the Shareowner Dividend    
Reinvestment and  Stock Purchase Plan  and, if registrations  are identical,    
shares held in the various  employee savings and benefit plans described  in    
the  proxy  statement.    IF THIS  PROXY  IS  SIGNED AND  RETURNED  AND   NO    
DIRECTIONS  ARE GIVEN, THIS  PROXY WILL  BE VOTED "FOR"  ITEMS A  AND B, AND    
"AGAINST" ITEMS C AND D SHOWN ON THE REVERSE OF THIS CARD, AND IN ACCORDANCE    
WITH  THE DETERMINATION OF THE NAMED PROXIES, AND  ANY OF THEM, ON ANY OTHER    
MATTERS THAT MAY  PROPERLY COME BEFORE THE  MEETING.  (If you have  made any    
comments on this  side of  the card,  please mark  the comments  box on  the    
reverse of this card.)                                                          

Your vote is important.  Please sign and date on the reverse and promptly   
return c/o Boston Equiserve, P.O. Box 9018, Boston, MA 02205-8650.    

EX-99.A 3rd Page of 5 TOC 1st Previous Next ↓Bottom Just 3rd
                                                         PACIFIC*TELESIS
                                               Group

March 15, 1996                                                                  

Dear Shareowner:                                                                

It is  a pleasure  to  invite you  to Pacific  Telesis  Group's 1996  Annual    
Meeting of  Shareowners, our twelfth  Annual Meeting.   The meeting  will be    
held on  May 2, 1996, at  the San  Jose Scottish Rite  Center, 2455  Masonic    
Drive, San Jose, California.                                                    

I hope you  will be able to join  us to review the  year and take a  look at    
what  the future holds  for the Corporation.   An Assistive Listening System    
will be available and an American Sign Language interpreter will  be present    
at the  meeting to assist  shareowners with impaired  hearing.  The  meeting    
location is also  accessible to wheelchairs.   IF YOU  DO ATTEND, PLEASE  BE    
SURE TO BRING THE ADMISSION TICKET THAT APPEARS  ON THE REVERSE SIDE OF THIS    
LETTER.                                                                         

Whether or  not you plan  to be  at the  meeting, it is  important that  you    
exercise your  right to  vote  as a  shareowner  of Pacific  Telesis  Group.    
PLEASE VOTE  YOUR PREFERENCES ON THE  PROXY CARD BELOW, DETACH  IT FROM THIS    
LETTER AND RETURN IT PROMPTLY IN THE ENVELOPE PROVIDED.                         

I look forward to seeing you at the meeting, and on behalf of the management    
and  directors of  Pacific  Telesis Group,  I  want to  thank  you for  your    
continued support and confidence in 1996.                                       

Sincerely,                                                                      

Philip J. Quigley                                                               
Chairman of the Board                                                           

Admission Ticket on Reverse   
Detach Proxy Card Here    
............................................................................  

EX-99.A 4th Page of 5 TOC 1st Previous Next ↓Bottom Just 4th
              X    Please mark votes as in this example.
-------                           
                  ----------------------------------------------------
                 Directors Recommend a Vote  "FOR"
                  ----------------------------------------------------
Director Nominees are:            

           G. F. Amelio, F. C. Herringer and L. E. Platt

                               FOR    WITHHOLD
A.    Election of                 
All Directors         
                              -------  ---------
FOR ALL               
                      EXCEPT:        -----------------------------

                                     FOR    AGAINST    ABSTAIN
B.    Ratification                
of Auditors           
                                     -------  --------  ----------

                 ---------------------------------------------------
                Directors Recommend a Vote "AGAINST"
                 ---------------------------------------------------
                                     FOR    AGAINST    ABSTAIN

C.    Proposal                    
Regarding             
Directory Paper       
Procurement           
                     Practices      -------  --------  ---------

D.    Proposal                    
Regarding             
Director              
                     Compensation   -------  --------  ---------

    Please see comments           --------

Please keep my                    
    vote confidential             --------

    Will attend meeting           --------

Discontinue duplicative           
    Summary Annual Report         --------

Comments:                         
                                 -------------------------------------

EX-99.A Last Page of 5 TOC 1st Previous Next ↓Bottom Just 5th
            PLEASE SIGN THIS PROXY AND RETURN IT PROMPTLY WHETHER OR NOT
            YOU   PLAN  TO  ATTEND  THE  MEETING.    If  signing  for  a
            corporation  or  partnership,  or  as agent,    attorney  or
            fiduciary, indicate  the capacity in which  you are signing.
            If you do attend the meeting  and decide to vote by  ballot,
            such vote will supersede  this proxy.  Sign here  as name(s)
appears at left.                                

          SIGNATURE________ DATE_____   SIGNATURE_________ DATE_____

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Dates Referenced Herein and Documents Incorporated by Reference

		Referenced-On Page
This ‘DEF 14A’ Filing	Date	First	Last	Other Filings

	5/2/96	1	3
	3/15/96	3
Filed on:	3/4/96
	3/3/96	2
For Period End:	12/31/95			10-K/A, 10-K405, 13F-E
				List all Filings

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Filing Submission 0000732716-96-000012 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Pacific Telesis Group – ‘DEF 14A’ for 12/31/95 – EX-99.A

As of: Monday, 3/4/96 · For: 12/31/95 · Accession #: 732716-96-12 · File #: 1-08609

Previous ‘DEF 14A’: ‘DEF 14A’ on 3/13/95 for 12/31/94 · Latest ‘DEF 14A’: This Filing

Definitive Proxy Solicitation Material — Schedule 14AFiling Table of Contents

EX-99.A — Proxy Card

Dates Referenced Herein and Documents Incorporated by Reference

Definitive Proxy Solicitation Material — Schedule 14A
Filing Table of Contents