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 ☒ 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 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material Pursuant to § 240.14a-12 | |
AT&T Inc.
(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):
| ☒ | No fee required. | |||
| ☐ | Fee paid previously with preliminary materials | |||
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 | |||
YOUR VOTE IS IMPORTANT Votes submitted electronically must be received before the polls close on May 15, 2025. TO VOTE ONLINE NOTICE OF ANNUAL MEETING OF STOCKHOLDERS AND ACCESS THE MEETING Important Notice Regarding the Availability of Proxy Materials for DOCUMENTS the Stockholder Meeting to Be Held on May 15, 2025 Scan the QR code or go to PLEASE REVIEW THE MEETING MATERIALS envisionreports.com/att to vote your shares This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual meeting of stockholders are available on the Internet. The items to be voted on and meeting details are on the reverse side. The proxy statement and annual report to stockholders are available at www.envisionreports.com/att. To access the virtual ATTEND meeting, you must the virtual meeting on enter the number in the May 15, 2025 at 3:30 p.m. blue box above. Central time at meetnow.global/ATT2025. 2 NOT 0437JD
MEETING DETAILS The Annual Meeting of Stockholders of AT&T Inc. will be held virtually on Thursday, May 15, 2025 at 3:30 p.m. Central time at meetnow.global/ATT2025. Holders of AT&T Inc. common stock of record at the close of business on March 17, 2025 are entitled to vote at the meeting and any adjournment of the meeting. Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations. THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ALL THE NOMINEES LISTED: 1. Election of Directors: 01—Scott T. Ford 02—William E. Kennard 03—Stephen J. Luczo 04—Marissa A. Maye 05— Michael B. McCallister 06—Beth E. Mooney 07—Matthew K. Rose 08—John T. Stankey 09—Cynthia B. Taylor 10—Luis A. Ubiñas THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR PROPOSALS 2 AND 3: 2. Ratification of the Appointment of Ernst & Young LLP as Independent Auditors 3. Advisory Approval of Executive Compensation ORDER MATERIALS If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request by using one of the methods listed below at least 10 days prior to the meeting to facilitate timely LET’S MAKE THIS delivery. You will need the number in the blue box on the reverse side. EASIER NEXT YEAR REQUEST VIA: To get meeting materials by email enroll at Internet Phone Email envisionreports.com/att. envisionreports.com/att 1-866-641-4276 [email protected] YOUR EMAIL REQUEST MUST INCLUDE “Proxy Materials AT&T Inc.” in the subject line Your full name and address The number in the blue box on the reverse side Statement that you want a paper copy of the meeting materials PLEASE NOTE: YOU CANNOT VOTE BY RETURNING THIS NOTICE To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the virtual meeting, visit meetnow.global/ATT2025 and follow the prompts.