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T AT&T

Filed: 2 May 19, 4:07pm
 

 

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)



Delaware1-861043-1301883
(State or Other Jurisdiction of Incorporation)(Commission File Number)(IRS Employer Identification No.)

                      208 S. Akard St., Dallas, Texas75202
                        (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 classTrading Symbol(s)
Name of each exchange
on which registered
   
Common Shares (Par Value $1.00 Per Share)TNew York Stock Exchange
   
Page 1



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



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


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



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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 DirectorVotes Cast ForVotes Cast AgainstAbstain
Broker
Non-Votes
Number
% of
Votes Cast
Number
% of
Votes Cast
Randall L. Stephenson3,832,932,13095.14195,692,0064.8636,978,027  
1,991,801,905
       
Samuel A. Di Piazza, Jr.3,935,937,97097.49101,184,9732.5128,488,9131,991,801,905
       
Richard W. Fisher3,974,474,81598.4562,711,5371.5528,421,8121,991,801,905  
       
Scott T. Ford3,947,714,89397.7989,149,8592.2128,745,796   
1,991,802,505  
       
Glenn H. Hutchins3,985,632,82598.7351,136,7241.2728,843,335   
1,991,801,905
       
William E. Kennard3,953,985,71297.9582,856,6952.0528,769,328   
1,991,801,905
       
Michael B. McCallister3,955,893,58098.0080,670,1962.0029,048,971   
1,991,802,505
       
Beth E. Mooney3,986,560,83898.7052,332,3141.3026,707,896   
1,991,801,905
       
Matthew K. Rose3,882,044,97696.74130,910,3293.2652,654,034   
1,991,802,505
       
Cynthia B. Taylor3,975,685,11598.4363,291,0191.5726,632,859   
1,991,801,905
       
Laura D’Andrea Tyson3,880,313,94696.08158,439,3763.9226,839,823   
1,991,801,905
       
Geoffrey Y. Yang3,945,848,51897.7591,005,9772.2528,756,599   
1,991,802,505
 

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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.
 
ProposalVotes Cast ForVotes Cast AgainstAbstain
Broker
Non-Votes
Number
% of
Votes Cast
Number
% of
Votes Cast
Ratification of appointment
of Independent Auditors
5,854,717,20697.30162,394,1712.7040,291,7300        
Advisory approval of
executive compensation
3,637,814,94890.95362,019,0349.0565,772,0261,991,802,505


Proposal Submitted by a Stockholder
The following proposal failed to receive the affirmative vote of the majority of votes cast and was defeated.
ProposalVotes Cast ForVotes Cast Against 
Broker
Non-Votes
Number
% of
Votes Cast
Number
% of
Votes Cast
Abstain
Independent Chair1,624,850,396
40.54
2,383,196,25659.4657,494,9991,991,810,075



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

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