AT&T Announces Preliminary Results of 2024 Annual Meeting

AT&T Announces Preliminary Results of 2024 Annual Meeting

AT&T held its annual stockholder meeting. Additional information can be found on the AT&T Investor Relations website .

Key Takeaways:

  • AT&T held its annual stockholder meeting on May 16 .
  • Each of the 11 nominees to the board of directors were re-elected to a one-year term.
  • Once final voting results are available, they will be filed with the SEC and posted on the AT&T Inves tor Relations website and on AT&T's proxy website .

AT&T Inc.* (NYSE:T) announced the preliminary results of its annual meeting of stockholders, which was virtually held today in Dallas, Texas .

At the meeting, each of the 11 nominees to the company's board of directors were re-elected to a one-year term. Stockholders also voted to approve the appointment of Ernst & Young as the company's independent auditors (95% of votes cast in favor).

In an advisory vote, stockholders approved the compensation of AT&T's executive officers, as described in the 2024 proxy statement (90.3% of votes cast in favor).

Additionally, three proposals submitted by stockholders were defeated:

  • The request to adopt an independent board chairman with 80.8% of votes cast against.
  • The request to amend the clawback policy for unearned pay for each Named Executive Officer with 90.4% of votes cast against.
  • The request to issue a workforce civil liberties report with 97.7% 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 website .

*About AT&T

We help more than 100 million U.S. families, friends, and neighbors, plus nearly 2.5 million businesses, connect to greater possibility. From the first phone call 140+ years ago to our 5G wireless and multi-gig internet offerings today, we @ATT innovate to improve lives. For more information about AT&T Inc. ( NYSE:T ), please visit us at about.att.com . Investors can learn more at investors.att.com .

© 2024 AT&T Intellectual Property. All rights reserved. AT&T and the Globe logo are registered trademarks of AT&T Intellectual Property.

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SOURCE AT&T

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