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AT&T Inc, May 19, 2004 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Directors William F. Aldinger	23 - 5 (see votes)
1.2	Elect Directors Kenneth T. Derr	23 - 5 (see votes)
1.3	Elect Directors David W. Dorman	27 - 1 (see votes)
1.4	Elect Directors M. Kathryn Eickhoff	27 - 1 (see votes)
1.5	Elect Directors Herbet L. Henkel	28 - 0 (see votes)
1.6	Elect Directors Frank C. Herringer	23 - 5 (see votes)
1.7	Elect Directors Shirley Ann Jackson	23 - 5 (see votes)
1.8	Elect Directors Jon C. Madonna	27 - 1 (see votes)
1.9	Elect Directors Donald F. McHenry	27 - 1 (see votes)
1.10	Elect Directors Tony L. White	23 - 5 (see votes)
2	Ratify Auditors	26 - 2 (see votes)
3	Approve Omnibus Stock Plan	18 - 10 (see votes)
4	Establish Term Limits for Directors	0 - 28 (see votes)
5	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	24 - 4 (see votes)
6	Separate Chairman and CEO Positions	13 - 15 (see votes)
7	Report on Executive Compensation	1 - 25 (see votes)