EX-99.2
 

Exhibit 99.2
PROXY
(LOGO)
This proxy is solicited on behalf of the BellSouth Board of Directors for the Special Meeting of Shareholders to be held on ,, 2006.
The undersigned hereby appoints Rebecca M. Dunn and Marc Gary, and each of them, proxies with full power of substitution to vote all shares of BellSouth common stock of the undersigned at the Special Meeting of Shareholders and at any adjournment or postponement thereof, upon all subjects that may properly come before the meeting, including the matter described in the Proxy Statement furnished herewith, subject to any directions indicated on the reverse side of this card. If no directions are given, the proxies will vote in accordance with the Directors’ recommendation on the matter listed on the reverse side of this card, and at their discretion on any other matter that may properly come before the meeting.
This card provides voting instructions for all shares registered in your name. For employees of BellSouth and Cingular Wireless, it also provides voting instructions for shares held in the various benefit plans.
Your vote is important. If you choose to vote by mail, please sign and date on the reverse and return promptly in the enclosed envelope; or mail to BellSouth Shareholder Services—Proxy Department, P.O. Box 3510, South Hackensack, NJ 07606-9210.
Please vote, sign and date on the other side.
 
Indicate any address change below, and mark the address change box
on the other side.
 
 
 
/\ Proxy Card: Detach above and return if voting by mail.
(LOGO)
Special Meeting of Shareholders
[Meeting Location, Street Address, City, State]
, 2006
Eastern time—Doors Open
Eastern time—Meeting Begins
[DIRECTIONS]:
[MAP]:

 


 

     
 

     
Mark here for
address change
and see other
side.
  o


     
 
         
(LOGO)
 
Directors recommend a vote “FOR”
   
 
       
                     
1.
  Approve the Agreement
and Plan of Merger,
dated as of March 4,
2006, as amended, among
BellSouth, AT&T Inc.
and a wholly owned
subsidiary of AT&T Inc.
  For
o
  Against
o
  Abstain
o
   
     
 
Signature(s) __________________________________________________________________________ Date ____________________
NOTE: Please sign as name appears above. Joint owners should each sign. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such.
 

 


 

/\ Proxy Card: Detach above and return if voting by mail. \/ Admission Ticket: Keep the below portion for admission or your records.
(LOGO)
Proxy Card and Admission Ticket
Dear Shareholder:
Your proxy voting card is attached above. Your vote is important and we encourage you to vote promptly using one of the following methods. If you choose to vote by Internet or telephone, follow the instructions provided when you access the system. If you vote your proxy over the Internet or by telephone, please do not mail your proxy card.

     
Vote by Internet www.proxyvoting.com/bls
  (COMPUTER)
1.   Have this proxy card in hand.
 
2.   Access www.proxyvoting.com/bls.
 
3.   Follow the steps provided on the
 
    secure website.






OR
     
Vote by Telephone
1-866-540-5760
  (TELEPHON)
1.   Have this proxy card in hand.
 
2.   Call 1-866-540-5760
 
    toll-free using a Touch-Tone phone.
 
3.   Follow the recorded instructions.






OR
     
Vote by Mail
  (LETTER)
1.   Mark, sign and date this proxy card.
 
2.   Return the card in the enclosed postage-paid envelope, or mail it to:
 
    BellSouth Shareholder Services
 
    Proxy Department
 
    P.O. Box 3510
 
    South Hackensack, NJ 07606-9210


Admission Ticket—2006
Special Meeting of Shareholders
, 2006
Eastern time

(See the directions/map on back.)
View webcast on the Internet at
www.bellsouth.com/investor