Transcription of AT&T Guidelines 11-3-2017
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AT&T Guidelines 11-3-2017
Amended: 11/3/ 2017 AT&T INC. CORPORATE GOVERNANCE Guidelines The Board of Directors of AT&T Inc. ("AT&T") acting on the recommendation of its Corporate Governance and Nominating Committee, has developed and adopted the following corporate governance Guidelines (" Guidelines ") to promote the functioning of the Board of Directors ("Board") and its Committees and to set forth a common set of expectations as to how the Board should perform its functions. These Guidelines (along with the charters of the Board Committees as well as AT&T s Code of Ethics) are published on AT&T s website and are available in print to any stockholder who requests them. Board Composition and Selection 1. Board Size. Under AT&T s Bylaws, the Board has the authority to fix, from time to time, the size of the Board and to fill vacancies that may occur between meetings of the stockholders. The Board periodically evaluates whether a larger or smaller board would be preferable, depending upon the needs of the Board and availability of qualified candidates.
CORPORATE GOVERNANCE GUIDELINES The Board of Directors of AT&T Inc. ("AT&T") acting on the recommendation of its ... size of the Board and to fill vacancies that may occur between meetings of the stockholders. The ... upon the needs of the Board and availability of qualified candidates. It is the sense of the Board that the size of the Board ...
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