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AT&T Announces Preliminary Results of 2020 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 92.7% 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 (95.8% of votes cast in favor).
  • In an advisory vote, the compensation of AT&T’s executive officers, as described in the 2020 proxy statement (87.9% of votes cast in favor).

All three shareholder proposals were defeated by a large margin: independent chairman (59.8% of votes cast against), employee representative director (92.3% of votes cast against) and guiding principles of executive compensation (91.3% 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 and on AT&T’s proxy voting website.

*About AT&T

AT&T Inc. (NYSE:T) is a diversified, global leader in telecommunications, media and entertainment, and technology. It executes in the market under four operating units. WarnerMedia is a leading media and entertainment company that creates and distributes premium and popular content to global audiences through its consumer brands including: HBO, Warner Bros., TNT, TBS, truTV, CNN, DC Entertainment, New Line, Cartoon Network, Adult Swim, Turner Classic Movies and others. AT&T Communications provides more than 100 million U.S. consumers with entertainment and communications experiences across TV, mobile and broadband services. Plus, it serves nearly 3 million business customers with high-speed, highly secure connectivity and smart solutions. AT&T Latin America provides pay-TV services across 11 countries and territories in Latin America and the Caribbean, and is the fastest growing wireless provider in Mexico, serving consumers and businesses. Xandr provides marketers with innovative and relevant advertising solutions for consumers around premium video content and digital advertising through its AppNexus platform.

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 is available at about.att.com. © 2020 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.

© 2020 AT&T Intellectual Property. All rights reserved. AT&T and the Globe logo are registered trademarks of AT&T Intellectual Property.

Contacts

Daphne Avila
AT&T Inc.
Phone: (972) 266-3866
Email: daphne.avila@att.com

AT&T Inc.

NYSE:T

Release Versions

Contacts

Daphne Avila
AT&T Inc.
Phone: (972) 266-3866
Email: daphne.avila@att.com

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