AT&T Announces Preliminary Results of 2016 Annual Meeting
April 29 2016 - 11:40AM
Business Wire
At its annual meeting of shareholders today, AT&T Inc.
(NYSE:T) announced that each of the 12 nominees to the company’s
board of directors were reelected for one-year terms. Each member
received at least 94.7 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
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 (98.5% of votes cast in
favor).
- In an advisory vote, the compensation
of AT&T’s executive officers as described in the 2016 proxy
statement (90.1% of votes cast in favor).
- Ratification of AT&T’s 2016
Incentive Plan (93.1% of votes cast in favor).
All three shareholder proposals were defeated by a large margin:
political contributions report (71.0% of votes cast against),
lobbying report (66.1% of votes cast against) and independent
chairman (76.3% of votes cast against).
When final voting results are available, they will be 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&TAT&T Inc. (NYSE:T) helps millions
around the globe connect with leading entertainment, mobile,
high-speed Internet and voice services. We’re the world’s largest
provider of pay TV. We have TV customers in the U.S. and 11 Latin
American countries. We offer the best global coverage of any U.S.
wireless provider*. And we help businesses worldwide serve their
customers better with our mobility and highly secure cloud
solutions.
Additional information about AT&T products and services is
available at http://about.att.com. Follow our news on Twitter at
@ATT, on Facebook at http://www.facebook.com/att and YouTube at
http://www.youtube.com/att.
© 2016 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.
*Global coverage claim based on offering discounted voice and
data roaming; LTE roaming; voice roaming; and world-capable
smartphone and tablets 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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AT&T Inc.McCall Butler, 917-209-5792Corporate
Communicationsmb8191@att.com
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