AT and T Inc. / SOBA

Дата на съобщението : 05.04.2024 13:28
Тип на съобщението : Ново съобщение
ISIN : US00206R1023
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.

---

Дата на обявяване на събитието: 05.04.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 18.03.2024 г.
Дата на провеждане на общо събрание: 16.05.2024 г.



Допълнителна информация
AGM Meeting Agenda:
1.1. Elect Director Scott T. Ford (For, Withhold, Do Not Vote)
1.2. Elect Director Glenn H. Hutchins (For, Withhold, Do Not Vote)
1.3. Elect Director William E. Kennard (For, Withhold, Do Not Vote)
1.4. Elect Director Stephen J. Luczo (For, Withhold, Do Not Vote)
1.5. Elect Director Marissa A. Mayer (For, Withhold, Do Not Vote)
1.6. Elect Director Michael B. McCallister (For, Withhold, Do Not Vote)
1.7. Elect Director Beth E. Mooney (For, Withhold, Do Not Vote)
1.8. Elect Director Matthew K. Rose (For, Withhold, Do Not Vote)
1.9. Elect Director John T. Stankey (For, Withhold, Do Not Vote)
1.10. Elect Director Cynthia B. Taylor (For, Withhold, Do Not Vote)
1.11. Elect Director Luis A. Ubinas (For, Withhold, Do Not Vote)
2. Ratify Ernst Young LLP as Auditors (For, Against, Abstain, Do Not Vote)
3. Advisory Vote to Ratify Named Executive Officers' Compensation (For, Against, Abstain, Do Not Vote)
4. Require Independent Board Chair (For, Against, Abstain, Do Not Vote)
5. Amend Clawback Policy (For, Against, Abstain, Do Not Vote)
6. Report on Respecting Workforce Civil Liberties (For, Against, Abstain, Do Not Vote)
Blocking: No Country: US Partial Vote: Yes Split Vote: Yes ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection