votingresults_8k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549
 

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934


Date of report (Date of earliest event reported) April 30, 2010

AT&T INC.
(Exact Name of Registrant as Specified in Charter)


Delaware
1-8610
43-1301883
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)

                      208 S. Akard St., Dallas, Texas
75202
                        (Address of Principal Executive Offices)
(Zip Code)

Registrant’s telephone number, including area code (210) 821-4105
 
                                                                                                         
 
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o
  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240-14d-2(b))
o
  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 



 
 
 
 

Item 5.07   Submission of Matters to a Vote of Security Holders

The annual meeting of the stockholders of AT&T Inc. was held on April 30, 2010, in Chattanooga, Tennessee. Stockholders representing 4,565,548,776 shares, or 77.26%, of the common shares outstanding as of the March 2, 2010 record date were present in person or were represented at the meeting by proxy.  Final voting results are shown below.  The percentages set out in the tables represent the ratio of the For or Against votes to the total votes cast.  An abstention is not considered a cast vote.
 
 
Directors elected at the meeting (required the affirmative vote of a majority of the votes cast):
 
 
   
Votes Cast For
    
Votes Cast Against
              
Nominee
  
Number
    
%
    
Number
    
%
    
Abstain
    
Broker
Non-Votes
  
Randall Stephenson
     3,512,498,431       96.84       114,512,836       3.16       29,574,895       908,962,614  
Gilbert F. Amelio
     3,527,075,652       97.27       98,935,582       2.73       30,574,927       908,962,614  
Reuben V. Anderson
     3,569,466,893       98.44       56,694,385       1.56       30,424,883       908,962,614  
James H. Blanchard
     3,538,680,112       97.58       87,731,339       2.42       30,174,711       908,962,614  
Jaime Chico Pardo
     3,536,552,119       97.56       88,341,797       2.44       31,692,245       908,962,614  
James P. Kelly
     3,572,381,773       98.50       54,349,037       1.50       29,855,351       908,962,614  
Jon C. Madonna
     3,575,520,655       98.62       50,018,736       1.38       31,046,770       908,962,614  
Lynn M. Martin
     3,547,080,604       97.79       80,008,415       2.21       29,497,142       908,962,614  
John B. McCoy
     3,553,952,773       98.01       72,181,221       1.99       30,452,168       908,962,614  
Joyce M. Roché
     3,551,780,071       97.93       74,934,069       2.07       29,872,021       908,962,614  
Laura D’Andrea Tyson
     3,516,698,919       96.95       110,816,721       3.05       29,070,521       908,962,614  
Patricia P. Upton
     3,495,234,583       96.37       131,510,656       3.63       29,840,922       908,962,614  

Approval of the following proposals required the affirmative vote of a majority of the votes cast.  Other than the ratification of the independent auditors, the following proposals were submitted by stockholders.
 
   
Votes Cast For
    
Votes Cast Against
              
Proposal
Number
  
%
    
Number
    
%
    
Abstain
    
Broker
Non-Votes
  
Ratification of Ernst &
   Young LLP as
   Independent Auditors
     4,456,783,484       98.17       83,067,387       1.83       25,697,904        
Cumulative Voting
     1,195,130,675       33.17       2,407,749,771       66.83       53,705,716       908,962,614  
Pension Credit Policy
     1,510,400,296       41.97       2,088,352,578       58.03       57,833,288       908,962,614  
Advisory Vote On
   Compensation
     1,668,226,861       46.75       1,900,268,992       53.25       88,089,709       908,963,214  
Special Stockholder
   Meetings
     1,557,659,756       43.35       2,035,951,001       56.65       62,973,300       908,964,719  
     
 
 



 
 
 



Signature
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 

 
 
AT&T INC.
   
   
   
Date: May 4, 2010
By:     /s/ John J. Stephens 
John J. Stephens
Senior Vice President and Controller