T » Topics » Notice of Annual Meeting of Stockholders

This excerpt taken from the T DEF 14A filed Mar 11, 2008.

Notice of
Annual Meeting of Stockholders

        The 2008 Annual Meeting of Stockholders of AT&T Inc., a Delaware corporation, will be held at 9:00 a.m. Central time on Friday, April 25, 2008, at the Alzafar Shrine Temple, 901 North Loop 1604 West, San Antonio, Texas. The items of business are:

    Election of 14 Directors
    Ratification of the appointment of Ernst & Young LLP as independent auditors of AT&T Inc. for 2008
    Such other matters, including certain stockholder proposals, as may properly come before the meeting.

        Holders of AT&T Inc. common stock of record at the close of business on February 27, 2008, are entitled to vote at the meeting and any adjournment of the meeting.

        By Order of the Board of Directors.


Ann Effinger Meuleman
Senior Vice President and
March 11, 2008

Your vote is important. Please sign, date and return your proxy card or submit your proxy and/or voting instructions by telephone or through the Internet promptly so that a quorum may be represented at the meeting. Any person giving a proxy has the power to revoke it at any time, and stockholders who are present at the meeting may withdraw their proxies and vote in person.

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