T AT&T Inc.

AT&T Announces Preliminary Results of 2018 Annual Meeting

DALLAS--(BUSINESS WIRE)--

At its annual meeting of stockholders today, AT&T Inc.* (NYSE:T) announced that each of the 13 nominees to the company’s board of directors were reelected for one-year terms. Each member received at least 94 percent of the shares voted. The board members are:

Additionally, AT&T stockholders voted to approve the following items proposed by the board of directors:

  • The appointment of Ernst & Young LLP as the company’s independent auditor (97.4% of votes cast in favor).
  • In an advisory vote, the compensation of AT&T’s executive officers, as described in the 2018 proxy statement (90.1% of votes cast in favor).
  • The stock purchase and deferral plan, as described in the 2018 proxy statement (96.6% of votes cast in favor).
  • The 2018 Incentive Plan, as described in the 2018 proxy statement (91.7% of votes cast in favor).

All four shareholder proposals were defeated by a large margin: lobbying report (65.7% of votes cast against), proxy access amendments (71.4% of votes cast against), independent chairman (62.0% of the votes cast against) and reduced vote required for written consent (61.3% of votes cast against).

When final voting results are available, they will be filed with the SEC and posted on the AT&T Investor Relations website.

*About AT&T

AT&T Inc. (NYSE:T) is a holding company. AT&T products and services are provided or offered by subsidiaries and affiliates of AT&T Inc. under the AT&T brand and not by AT&T Inc. Additional information about AT&T Inc. is available at about.att.com.

© 2018 AT&T Intellectual Property. All rights reserved. AT&T, the Globe logo and other marks are trademarks and service marks of AT&T Intellectual Property and/or AT&T affiliated companies. All other marks contained herein are the property of their respective owners.

EN
27/04/2018

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