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T > SEC Filings for T > Form 8-K on 29-Apr-2013All Recent SEC Filings

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Form 8-K for AT&T INC.


29-Apr-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

Annual Meeting of Stockholders

The 2013 Annual Meeting of the stockholders of AT&T Inc. was held on April 26, 2013, in Cheyenne, Wyoming. Stockholders representing 4,193,223,835 shares, or 76.58%, of the common shares outstanding as of the February 27, 2013, record date were present in person or were represented at the meeting by proxy. Final voting results are shown below.

Each matter was determined by a majority of votes cast, except that the advisory approval of executive compensation was a non-binding proposal, and the preference of the stockholders was determined by the choice receiving the greatest number of votes.

Election of Directors
The following Directors were elected by the affirmative vote of a majority of the votes cast:
                        Votes Cast For               Votes Cast Against
                                         % of                          % of
 Nominees for                           Votes                       Votes Cast               Broker
   Director             Number           Cast         Number                    Abstain     Non-Votes
Randall L.                              97.55                          2.45    42,607,481
Stephenson                2,927,890,757                  73,633,180                       1,149,076,824
Gilbert F.                              97.88                          2.12    24,015,705
Amelio                    2,956,060,452                  64,050,674                       1,149,076,824
Reuben V.                               98.82                          1.18    23,789,251
Anderson                  2,984,644,079                  35,699,925                       1,149,076,824
James H.                                98.53                          1.47    23,759,022
Blanchard                 2,975,909,129                  44,460,397                       1,149,076,824
Jaime Chico                             98.96                          1.04    24,107,990
Pardo                     2,988,663,810                  31,349,686                       1,149,076,824
Scott T. Ford             2,995,099,014 99.15            25,555,204    0.85    23,460,144 1,149,076,824
James P. Kelly            2,989,775,713 98.97            31,057,771    1.03    23,283,176 1,149,076,024
Jon C. Madonna            2,985,262,154 98.85            34,673,606    1.15    24,171,063 1,149,076,824
Michael B.                              98.70                          1.30    23,995,178
McCallister               2,980,822,621                  39,304,292                       1,149,076,824
John B. McCoy             2,947,864,085 97.59            72,716,317    2.41    23,544,621 1,149,076,824
Joyce M. Roché            2,964,114,018 98.11            57,089,464    1.89    22,921,936 1,149,076,824
Mathew K. Rose            2,959,871,623 97.98            60,948,649    2.02    23,320,746 1,149,076,824
Laura D'Andrea            2,953,714,351 97.76            67,661,127    2.24    22,736,524 1,149,076,824
Tyson

Proposals Submitted by Board of Directors
The ratification of the appointment of Independent Auditors received the affirmative vote of a majority
of the votes cast and was passed. The advisory approval of executive compensation is non-binding, and
the preference of the stockholders was determined by the choice that received the greatest number of
votes.
                                Votes Cast For           Votes Cast Against
                                             % of                      % of                  Broker
        Proposal             Number       Votes Cast      Number    Votes Cast  Abstain     Non-Votes
Ratification of          4,096,402,313      98.33        69,515,493    1.67    27,274,672
appointment
of Independent Auditors.
                         2,836,614,893      94.54       163,668,871    5.46    43,816,751 1,149,076,824
Advisory approval of
executive compensation.
                          2,882,886,921     95.92       122,779,462    4.08    38,398,265 1,149,076,824
Approve Stock Purchase
and Deferral Plan.


Proposals Submitted by Stockholders
The following proposals failed to receive the affirmative vote of the majority of votes
cast and were defeated.
                    Votes Cast For      Votes Cast Against
                                 % of                 % of
                                 Votes                Votes                 Broker
    Proposal         Number      Cast      Number     Cast    Abstain      Non-Votes
Political            741,523,628 25.36  2,182,003,717 74.64 120,544,185   1,149,076,824
contributions
report.              778,122,074 27.05  2,098,303,255 72.95 167,678,327   1,149,076,824

Lead batteries     1,375,377,033 45.89  1,621,624,780 54.11  47,114,680   1,149,076,824
report.


762,178,678 25.41 2,237,863,212 74.59 44,062,732 1,149,076,824
Compensation
packages.

Independent
board chairman.


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