AT&T Announces Preliminary Results of 2017 Annual Meeting
April 28 2017 - 10:41AM
Business Wire
At its annual meeting of shareholders 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 89 percent of the shares voted. The board members
are:
- Randall L. Stephenson
- Samuel A. Di Piazza, Jr.
- Richard W. Fisher
- Scott T. Ford
- Glenn H. Hutchins
- William E. Kennard
- Michael B. McCallister
- Beth E. Mooney
- Joyce M. Roché
- Matthew K. Rose
- Cynthia B. Taylor
- Laura D'Andrea Tyson
- Geoffrey Y. Yang
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% of votes cast in
favor).
- In an advisory vote, the compensation
of AT&T’s executive officers as described in the 2017 proxy
statement (91% of votes cast in favor).
- In an advisory vote, the frequency in
which stockholders vote on executive compensation (86% of votes
cast in favor of an annual vote).
All four shareholder proposals were defeated by a large margin:
political contributions report (70% of the votes cast were against
the proposal), lobbying report (65% of votes cast against), proxy
access amendments (70% of votes cast against) and votes required
for written consent (57% 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.
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.
About AT&T
AT&T Inc. (NYSE:T) helps millions around the globe connect
with leading entertainment, business, mobile and high speed
internet services. We offer the nation’s best data network* and the
best global coverage of any U.S. wireless provider.** We’re one of
the world’s largest providers of pay TV. We have TV customers in
the U.S. and 11 Latin American countries. Nearly 3.5 million
companies, from small to large businesses around the globe, turn to
AT&T for our highly secure smart solutions.
Additional information about AT&T products and services is
available at about.att.com. Follow our news on Twitter at @ATT, on
Facebook at facebook.com/att and YouTube at youtube.com/att.
© 2017 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.
*Claim based on the Nielsen Certified Data Network Score. Score
includes data reported by wireless consumers in the Nielsen Mobile
Insights survey, network measurements from Nielsen Mobile
Performance and Nielsen Drive Test Benchmarks for Q3+Q4 2016 across
121 markets.
**Global coverage claim based on offering discounted voice and
data roaming; LTE roaming; and voice roaming in more countries than
any other U.S. based carrier. International service required.
Coverage not available in all areas. Coverage may vary per country
and be limited/restricted in some countries.
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version on businesswire.com: http://www.businesswire.com/news/home/20170428005556/en/
AT&T Media RelationsMcCall Butler,
404-626-5652mb8191@att.com
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