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AT&T Announces Preliminary Results of 2012 Annual Meeting

SALT LAKE CITY April 27, 2012 annual meeting AT&T Inc.

  • Jon C. Madonna
  • Gilbert F. Amelio
  • John B. McCoy
  • Reuben V. Anderson
  • Joyce M. Roche
  • James H. Blanchard
  • Matthew K. Rose
  • Jaime Chico Pardo
  • Laura D’Andrea Tyson
  • James P. Kelly

AT&T stockholders

  • The appointment of Ernst & Young LLP as the company’s independent auditor, with 98.4 percent of shares cast in favor and 1.6 percent cast against.
  • The compensation of AT&T’s executive officers as described in the 2012 proxy statement, with 93.2 percent of shares cast in favor and 6.8 percent cast against.

Delaware

The following proposals from stockholders were also voted on:

  • A proposal asking AT&T to issue a semi-annual report on political contributions and the policies and procedures for making such contributions was defeated by a vote of 61.4 percent against to 38.6 percent in favor.
  • wireless network
  • A proposal asking that AT&T adopt a policy that the chairman of the board be an independent director was defeated by a vote of 56.2 percent against to 43.8 percent in favor.

AT&T Investor Relations

*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

one of the most honored companies in the world the United States

http://www.att.com http://www.att.com/newsroom www.att.com/rss @ATT

© 2012 AT&T Intellectual Property. All rights reserved. 4G not available everywhere. AT&T, the AT&T logo and all other marks contained herein are trademarks of AT&T Intellectual Property and/or AT&T affiliated companies.

SOURCE AT&T Inc.

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