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:

  • 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 (97.4% 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.

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