Definitive Proxy Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

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LOGO

AT&T Inc. 2009 Annual Meeting of Stockholders

9:00 a.m. Central time, Friday, April 24, 2009

Dallas Arboretum Rosine Hall

8525 Garland Road

Dallas, Texas 75218

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The AT&T Inc. 2009 Notice of Annual Meeting and Proxy Statement and 2008 Annual Report are available online at www.envisionreports.com/att. You may also view and vote your proxy for the 2009 AT&T Inc. Stockholder Meeting at the same site. If you would like a paper proxy card that you can mail in, please call 1-800-351-7221.

To vote your proxy online, you will need the proxy voting details provided above. You may vote your proxy on this site until the polls close at approximately 9:15 a.m. Central time, on Friday, April 24, 2009.

Thank you for viewing the 2009 AT&T Inc. Annual Meeting Materials and for submitting your proxy online.

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