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T AT&T

Filed: 11 Mar 21, 4:08pm

 

 

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):

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Per unit price or other underlying value of the 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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 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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on April 30, 2021.

 

 

 

 

 

AT&T INC.

 
 

LOGO

 

AT&T INC.

208 S. AKARD RM 1830

DALLAS, TX 75202

 

 

 
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Meeting Information

   
  Meeting Type:           Annual Meeting   
  For holders as of:      March 2, 2021   
  Date:     April 30, 2021      Time:    9:00 a.m. Central Time   
     
  

Location:  Meeting virtual via the Internet-please visit                   www.virtualshareholdermeeting.com/T2021.

 

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/T2021. Have your 16-digit control number available that is printed in the box (located on the following page).

   
 

 

You are receiving this communication because you hold shares in the company named above.

 
 

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).

 
 
   

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 
 


 

Before You Vote

    How to Access the Proxy Materials

 

 
 

 

Proxy Materials Available to VIEW or RECEIVE:

 

PROXY STATEMENT        ANNUAL REPORT

 

How to View Online:

 

Have your 16-digit control number available that is printed in the box (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.

 

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

          1) BY INTERNET:        www.proxyvote.com

 

          2) BY TELEPHONE:     1-800-579-1639

 

          3) BY E-MAIL*:            sendmaterial@proxyvote.com

 
 

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrowLOGO (located on the following page) in the subject line.

 

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.

Please make the request as instructed above on or before April 16, 2021 to facilitate timely delivery.

 

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How To Vote

  Please Choose One of the Following Voting Methods

 

 

 

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Vote By Internet:

 

    Before The Meeting:

Go to www.proxyvote.com or from a smartphone, scan the QR Barcode above. Have your 16-digit control number available that is printed in the box (located on the following page).

 

    During The Meeting:

Go to www.virtualshareholdermeeting.com/T2021. Have your 16-digit control number available that is printed in the box (located on the following page).

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 


     Voting Items      
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The Board of Directors recommends a vote FOR

the listed nominees.

 

1.  Election of Directors:

 

1a.     William E. Kennard

 

1b.     Samuel A. Di Piazza, Jr.

 

1c.     Scott T. Ford

 

1d.     Glenn H. Hutchins

 

1e.     Debra L. Lee

 

1f.     Stephen J. Luczo

 

1g.     Michael B. McCallister

 

1h.     Beth E. Mooney

 

1i.      Matthew K. Rose

 

1j.      John T. Stankey

 

1k.     Cynthia B. Taylor

 

1l.     Geoffrey Y. Yang

   
   
   
   
   
   
   
   

The Board of Directors recommends a vote FOR Items 2 and 3.

 

2.

Ratification of appointment of independent auditors.

 

 

3.

Advisory approval of executive compensation.

 

The Board of Directors recommends a vote AGAINST Item 4.

 

4.

Stockholder Right to Act by Written Consent.

 

 

 


 

 

 

 

 

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