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Form 8-K AT&T INC. For: May 19

May 24, 2022 4:27 PM EDT
t-20220519
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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) May 19, 2022
______________________________________________________
AT&T INC.
(Exact Name of Registrant as Specified in Charter)
______________________________________________________
Delaware001-0861043-1301883
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
  
208 S. Akard St., Dallas, Texas
(Address of Principal Executive Offices)
75202
(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):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240-14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities Registered Pursuant to Section 12(b) of the Act
Title of each classTrading
Symbol(s)
Name of each exchange
on which registered
Common Shares (Par Value $1.00 Per Share)TNew York Stock Exchange
Depositary Shares, each representing a 1/1000th interest in a share of 5.000% Perpetual Preferred Stock, Series AT PRANew York Stock Exchange
Depositary Shares, each representing a 1/1000th interest in a share of 4.750% Perpetual Preferred Stock, Series CT PRCNew York Stock Exchange
AT&T Inc. 1.450% Global Notes due June 1, 2022T 22BNew York Stock Exchange
AT&T Inc. 2.500% Global Notes due March 15, 2023T 23New York Stock Exchange
AT&T Inc. 2.750% Global Notes due May 19, 2023T 23CNew York Stock Exchange



Title of each class
 
Trading
Symbol(s)
 
Name of each exchange
on which registered
AT&T Inc. Floating Rate Global Notes due September 5, 2023T 23DNew York Stock Exchange
AT&T Inc. 1.050% Global Notes due September 5, 2023T 23ENew York Stock Exchange
AT&T Inc. 1.300% Global Notes due September 5, 2023T 23ANew York Stock Exchange
AT&T Inc. 1.950% Global Notes due September 15, 2023T 23FNew York Stock Exchange
AT&T Inc. 2.400% Global Notes due March 15, 2024T 24ANew York Stock Exchange
AT&T Inc. 3.500% Global Notes due December 17, 2025T 25New York Stock Exchange
AT&T Inc. 0.250% Global Notes due March 4, 2026T 26ENew York Stock Exchange
AT&T Inc. 1.800% Global Notes due September 5, 2026T 26DNew York Stock Exchange
AT&T Inc. 2.900% Global Notes due December 4, 2026T 26ANew York Stock Exchange
AT&T Inc. 1.600% Global Notes due May 19, 2028T 28CNew York Stock Exchange
AT&T Inc. 2.350% Global Notes due September 5, 2029T 29DNew York Stock Exchange
AT&T Inc. 4.375% Global Notes due September 14, 2029T 29BNew York Stock Exchange
AT&T Inc. 2.600% Global Notes due December 17, 2029T 29ANew York Stock Exchange
AT&T Inc. 0.800% Global Notes due March 4, 2030T 30BNew York Stock Exchange
AT&T Inc. 2.050% Global Notes due May 19, 2032T 32ANew York Stock Exchange
AT&T Inc. 3.550% Global Notes due December 17, 2032T 32New York Stock Exchange
AT&T Inc. 5.200% Global Notes due November 18, 2033T 33New York Stock Exchange
AT&T Inc. 3.375% Global Notes due March 15, 2034T 34New York Stock Exchange
AT&T Inc. 2.450% Global Notes due March 15, 2035T 35New York Stock Exchange
AT&T Inc. 3.150% Global Notes due September 4, 2036T 36ANew York Stock Exchange
AT&T Inc. 2.600% Global Notes due May 19, 2038T 38CNew York Stock Exchange
AT&T Inc. 1.800% Global Notes due September 14, 2039T 39BNew York Stock Exchange
AT&T Inc. 7.000% Global Notes due April 30, 2040T 40New York Stock Exchange
AT&T Inc. 4.250% Global Notes due June 1, 2043T 43New York Stock Exchange
AT&T Inc. 4.875% Global Notes due June 1, 2044T 44New York Stock Exchange
AT&T Inc. 4.000% Global Notes due June 1, 2049T 49ANew York Stock Exchange
AT&T Inc. 4.250% Global Notes due March 1, 2050T 50New York Stock Exchange
AT&T Inc. 3.750% Global Notes due September 1, 2050T 50ANew York Stock Exchange
AT&T Inc. 5.350% Global Notes due November 1, 2066TBBNew York Stock Exchange
AT&T Inc. 5.625% Global Notes due August 1, 2067TBCNew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐


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ITEM 5.07 Submission of Matters to a Vote of Security Holders

Annual Meeting of Stockholders

The 2022 Annual Meeting of the stockholders of AT&T Inc. was held virtually on May 19, 2022. Stockholders representing 5,291,705,558 shares, or 73.88% of the 7,163,031,266 common shares outstanding as of the March 21, 2022, record date attended the meeting or were represented 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.

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
Nominee for Director
Number
% of Votes Cast
Number
% of Votes Cast
Abstain
Broker
Non-Votes
Scott T. Ford
3,597,235,833 96.36136,032,340 3.6423,682,687 1,534,395,487 
Glenn H. Hutchins
3,371,285,429 90.51353,646,051 9.4932,022,893 1,534,395,487 
William E. Kennard
3,561,380,293 95.39171,931,150 4.6123,644,779 1,534,395,487 
Stephen J. Luczo
3,645,596,908 97.6787,080,730 2.3324,276,406 1,534,395,487 
Michael B. McCallister
3,593,981,602 96.28138,731,206 3.7224,246,818 1,534,395,487 
Beth E. Mooney
3,537,491,336 94.73196,732,079 5.2722,712,515 1,534,395,487 
Matthew K. Rose
3,537,337,601 94.77195,356,997 5.2324,265,032 1,534,395,487 
John T. Stankey
3,640,067,752 97.4993,750,605 2.5123,135,254 1,534,395,487 
Cynthia B. Taylor
3,571,391,999 95.63163,153,717 4.3722,396,985 1,534,395,487 
Luis A. Ubiñas
3,436,848,028 92.07295,841,190 7.9324,256,389 1,534,395,487 

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 also received the affirmative vote of a majority of the votes cast in a non-binding vote.

Votes Cast For
Votes Cast Against
Proposal
Number
% of Votes Cast
Number
% of Votes Cast
Abstain
Broker
Non-Votes
Ratification of appointment of Independent Auditors
5,002,362,428 95.07259,597,133 4.9329,367,461 7,320 
Advisory approval of executive compensation
3,355,139,344 90.34358,803,449 9.6642,987,370 1,534,402,306 

3


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
Proposals
Number
% of Votes Cast
Number
% of Votes Cast
Abstain
Broker
Non-Votes
Improve Executive Compensation Program
455,147,412 12.313,242,217,981 87.6959,503,606 1,534,388,167 
Independent Board Chairman
1,229,223,726 33.102,484,793,839 66.9042,902,360 1,534,403,418 
Political Congruency Report
1,636,948,519 44.122,073,038,138 55.8846,945,324 1,534,403,418 
Civil Rights and Non-Discrimination Audit
146,425,116 3.963,552,736,027 96.0457,767,625 1,534,388,167 
4


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 24, 2022
By: /s/ Stacey Maris                                                                       
      Stacey Maris
      Senior Vice President - Deputy General Counsel and Secretary
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