Form 8-K AT&T INC. For: Apr 26

May 2, 2019 4:12 PM
 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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) April 26, 2019


AT&T INC.
(Exact Name of Registrant as Specified in Charter)



Delaware
1-8610
43-1301883
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)

                      208 S. Akard St., Dallas, Texas
75202
                        (Address of Principal Executive Offices)
(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))

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. 
__________________________________

Securities Registered Pursuant to Section 12(b) of the Act

Title of each class
Trading Symbol(s)
Name of each exchange
on which registered
     
Common Shares (Par Value $1.00 Per Share)
T
New York Stock Exchange
     
Page 1



Title of each class
Trading Symbol(s)
Name of each exchange
on which registered
     
Floating Rate AT&T Inc.
T 19B
New York Stock Exchange
  Global Notes due June 4, 2019
     
Floating Rate AT&T Inc.
T 20C
New York Stock Exchange
  Global Notes due August 3, 2020
     
1.875% AT&T Inc.
T 20
New York Stock Exchange
  Global Notes due December 4, 2020
     
2.65% AT&T Inc.
T 21B
New York Stock Exchange
  Global Notes due December 17, 2021
     
1.45% AT&T Inc.
T 22B
New York Stock Exchange
  Global Notes due June 1, 2022
     
2.50% AT&T Inc.
T 23
New York Stock Exchange
  Global Notes due March 15, 2023
     
Floating Rate AT&T Inc.
T23 D
New York Stock Exchange
  Global Notes due September 5, 2023
     
1.05% AT&T Inc.
T 23E
New York Stock Exchange
  Global Notes due September 5, 2023
     
1.30% AT&T Inc.
T 23A
New York Stock Exchange
  Global Notes due September 5, 2023
     
2.75% AT&T Inc.
T 23C
New York Stock Exchange
   Global Notes due May 19, 2023
     
2.40% AT&T Inc.
T 24A
New York Stock Exchange
  Global Notes due March 15, 2024
     
3.50% AT&T Inc.
T 25
New York Stock Exchange
  Global Notes due December 17, 2025
     
     
Page 2



Title of each class
Trading Symbol(s)
Name of each exchange
on which registered
     
1.80% AT&T Inc.
T 26D
New York Stock Exchange
  Global Notes due September 5, 2026
     
2.90% AT&T Inc.
T 26A
New York Stock Exchange
  Global Notes due December 4, 2026
     
2.35% AT&T Inc.
T 29D
New York Stock Exchange
  Global Notes due September 5, 2029
     
4.375% AT&T Inc.
T 29B
New York Stock Exchange
   Global Notes due September 14, 2029
     
2.60% AT&T Inc.
T 29A
New York Stock Exchange
  Global Notes due December 17, 2029
     
3.55% AT&T Inc.
T 32
New York Stock Exchange
  Global Notes due December 17, 2032
     
5.20% AT&T Inc.
 T 33
New York Stock Exchange
   Global Notes due November 18, 2033
     
3.375% AT&T Inc.
T 34
New York Stock Exchange
  Global Notes due March 15, 2034
     
2.45% AT&T Inc.
T 35
New York Stock Exchange
  Global Notes due March 15, 2035
Page 3


Title of each class
Trading Symbol(s)
Name of each exchange
on which registered
     
3.15% AT&T Inc.
T 36A
New York Stock Exchange
  Global Notes due September 4, 2036
     
7.00% AT&T Inc.
T 40
New York Stock Exchange
  Global Notes due April 30, 2040
     
4.25% AT&T Inc.
T 43
New York Stock Exchange
  Global Notes due June 1, 2043
     
4.875% AT&T Inc.
T 44
New York Stock Exchange
  Global Notes due June 1, 2044
     
5.35% AT&T Inc.
TBB
New York Stock Exchange
  Global Notes due November 1, 2066
     
5.625% AT&T Inc.
TBC
New York Stock Exchange
  Global Notes due August 1, 2067



Page 4


Item 5.07   Submission of Matters to a Vote of Security Holders

Annual Meeting of Stockholders

      The 2019 Annual Meeting of the stockholders of AT&T Inc. was held on April 26, 2019, in Dallas, Texas. Stockholders representing 6,057,416,471 shares, or 83.00%, of the 7,298,497,469 common shares outstanding as of the February 27, 2019, 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.  


Election of Directors
The following Directors were elected by the affirmative vote of a majority of the votes cast:
Nominees for Director
Votes Cast For
Votes Cast Against
Abstain
Broker
Non-Votes
Number
% of
Votes Cast
Number
% of
Votes Cast
Randall L. Stephenson
3,832,932,130
95.14
195,692,006
4.86
36,978,027  
1,991,801,905
             
Samuel A. Di Piazza, Jr.
3,935,937,970
97.49
101,184,973
2.51
28,488,913
1,991,801,905
             
Richard W. Fisher
3,974,474,815
98.45
62,711,537
1.55
28,421,812
1,991,801,905  
             
Scott T. Ford
3,947,714,893
97.79
89,149,859
2.21
28,745,796   
1,991,802,505  
             
Glenn H. Hutchins
3,985,632,825
98.73
51,136,724
1.27
28,843,335   
1,991,801,905
             
William E. Kennard
3,953,985,712
97.95
82,856,695
2.05
28,769,328   
1,991,801,905
             
Michael B. McCallister
3,955,893,580
98.00
80,670,196
2.00
29,048,971   
1,991,802,505
             
Beth E. Mooney
3,986,560,838
98.70
52,332,314
1.30
26,707,896   
1,991,801,905
             
Matthew K. Rose
3,882,044,976
96.74
130,910,329
3.26
52,654,034   
1,991,802,505
             
Cynthia B. Taylor
3,975,685,115
98.43
63,291,019
1.57
26,632,859   
1,991,801,905
             
Laura D’Andrea Tyson
3,880,313,946
96.08
158,439,376
3.92
26,839,823   
1,991,801,905
             
Geoffrey Y. Yang
3,945,848,518
97.75
91,005,977
2.25
28,756,599   
1,991,802,505
 

Page 5



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.
 
Proposal
Votes Cast For
Votes Cast Against
Abstain
Broker
Non-Votes
Number
% of
Votes Cast
Number
% of
Votes Cast
Ratification of appointment
of Independent Auditors
5,854,717,206
97.30
162,394,171
2.70
40,291,730
0        
Advisory approval of
executive compensation
3,637,814,948
90.95
362,019,034
9.05
65,772,026
1,991,802,505


Proposal Submitted by a Stockholder
The following proposal failed to receive the affirmative vote of the majority of votes cast and was defeated.
Proposal
Votes Cast For
Votes Cast Against
 
Broker
Non-Votes
Number
% of
Votes Cast
Number
% of
Votes Cast
Abstain
Independent Chair
1,624,850,396
40.54
2,383,196,256
59.46
57,494,999
1,991,810,075



Page 6




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 2, 2019
By:
/s/ George B. Goeke
 
George B. Goeke
 
Senior Vice President and
Treasurer

Page 7

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