AT&T 2014 Annual Meeting of Stockholders

Voting

How to vote your AT&T proxy

Note: Only AT&T stockholders who held shares at the close of business on February 26, 2014, the record date for the AT&T 2013 Annual Meeting, are eligible to vote their shares at the meeting. Access information (stockholder account number, proxy access number, control number) was sent by mail to stockholders beginning March 11, 2014. If you have not received your information by April 1, 2014, and you are a registered stockholder of AT&T, please call 800-351-7221. If you hold your shares through a broker/financial institution and you have not yet received your access information, please contact your broker for instructions.

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Registered stockholder proxy card.

(see sample below)

Stockholder Proxy Card

Vote Now

If you are a registered stockholder and you have received your access information, you may submit your proxy by clicking on the vote link above (www.investorvote.com/att). Registered stockholders typically hold a certificate or have an uncertificated account maintained by our transfer agent, Computershare Trust Company N.A.

Note: Neither of the above referenced Web sites is maintained by AT&T.

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Beneficial owner (shares are held through a broker/financial institution) voter instruction form.

(see sample below)

Voter instruction form

Vote Now

If you hold your shares through a broker or financial institution and you have received your voter instruction form, you may submit your voting instructions to your broker/financial institution by clicking on the vote link above (www.proxyvote.com).

Additional Materials
Annual Meeting Downloads