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T AT&T

Filed: 5 May 21, 4:06pm

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): April 30, 2021


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


001-08610
(Commission File Number)
Delaware
43-1301883
(State or Other Jurisdiction of Incorporation)(I.R.S. Employer Identification No.)

208 S. Akard St.
Dallas, Texas 75202
(Address of principal executive offices, including zip code)

(210) 821-4105
(Registrant’s telephone number, including area code)

NOT APPLICABLE
(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:


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 class 
Trading
Symbol(s)
 Name of each exchange on which registered
Common Shares (Par Value $1.00 Per Share)

T

New York Stock Exchange
Depositary Shares, each representing a 1/1000th interest in a share of 5.000% Perpetual Preferred Stock, Series A

T PRA

New York Stock Exchange
Depositary Shares, each representing a 1/1000th interest in a share of 4.750% Perpetual Preferred Stock, Series C

T PRC

New York Stock Exchange
AT&T Inc. 2.650% Global Notes due December 17, 2021

T 21B

New York Stock Exchange
AT&T Inc. 1.450% Global Notes due June 1, 2022

T 22B

New York Stock Exchange
AT&T Inc. 2.500% Global Notes due March 15, 2023

T 23

New York Stock Exchange
AT&T Inc. 2.750% Global Notes due May 19, 2023

T 23C

New York Stock Exchange
AT&T Inc. Floating Rate Global Notes due September 5, 2023

T 23D

New York Stock Exchange
AT&T Inc. 1.050% Global Notes due September 5, 2023

T 23E

New York Stock Exchange
AT&T Inc. 1.300% Global Notes due September 5, 2023

T 23A

New York Stock Exchange
AT&T Inc. 1.950% Global Notes due September 15, 2023

T 23F

New York Stock Exchange
AT&T Inc. 2.400% Global Notes due March 15, 2024

T 24A

New York Stock Exchange
AT&T Inc. 3.500% Global Notes due December 17, 2025

T 25

New York Stock Exchange
AT&T Inc. 0.250% Global Notes due March 4, 2026

T 26E

New York Stock Exchange
AT&T Inc. 1.800% Global Notes due September 5, 2026

T 26D

New York Stock Exchange
AT&T Inc. 2.900% Global Notes due December 4, 2026

T 26A

New York Stock Exchange
AT&T Inc. 1.600% Global Notes due May 19, 2028

T 28C

New York Stock Exchange
AT&T Inc. 2.350% Global Notes due September 5, 2029

T 29D

New York Stock Exchange
AT&T Inc. 4.375% Global Notes due September 14, 2029

T 29B

New York Stock Exchange
AT&T Inc. 2.600% Global Notes due December 17, 2029

T 29A

New York Stock Exchange
AT&T Inc. 0.800% Global Notes due March 4, 2030

T 30B

New York Stock Exchange
AT&T Inc. 2.050% Global Notes due May 19, 2032

T 32A

New York Stock Exchange
AT&T Inc. 3.550% Global Notes due December 17, 2032

T 32

New York Stock Exchange
AT&T Inc. 5.200% Global Notes due November 18, 2033

T 33

New York Stock Exchange
AT&T Inc. 3.375% Global Notes due March 15, 2034

T 34

New York Stock Exchange
AT&T Inc. 2.450% Global Notes due March 15, 2035

T 35

New York Stock Exchange
AT&T Inc. 3.150% Global Notes due September 4, 2036

T 36A

New York Stock Exchange
AT&T Inc. 2.600% Global Notes due May 19, 2038

T 38C

New York Stock Exchange
AT&T Inc. 1.800% Global Notes due September 14, 2039

T 39B

New York Stock Exchange
AT&T Inc. 7.000% Global Notes due April 30, 2040

T 40

New York Stock Exchange
AT&T Inc. 4.250% Global Notes due June 1, 2043

T 43

New York Stock Exchange
AT&T Inc. 4.875% Global Notes due June 1, 2044

T 44

New York Stock Exchange
AT&T Inc. 4.000% Global Notes due June 1, 2049

T 49A

New York Stock Exchange
AT&T Inc. 4.250% Global Notes due March 1, 2050

T 50

New York Stock Exchange
AT&T Inc. 3.750% Global Notes due September 1, 2050

T 50A

New York Stock Exchange
AT&T Inc. 5.350% Global Notes due November 1, 2066

TBB

New York Stock Exchange
AT&T Inc. 5.625% Global Notes due August 1, 2067

TBC

New 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 2021 Annual Meeting of the stockholders of the Company was held on April 30, 2021, in Dallas Texas. Stockholders representing 5,428,863,056 shares, or 76.05% of the 7,138,458,166 common shares outstanding as of the March 2, 2021, 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.

 Votes Cast ForVotes Cast Against  
Nominee for DirectorNumber% of Votes CastNumber% of Votes CastAbstain
Broker
Non-Votes
Samuel A. DiPiazza, Jr.3,614,193,89696.40%134,904,1243.59%25,703,9501,654,061,086
Scott T. Ford3,145,022,54083.88%604,058,06716.11%25,721,3631,654,061,086
Glenn H. Hutchins3,685,271,20598.31%63,163,4081.68%26,367,3571,654,061,086
William E. Kennard3,548,607,89194.63%201,252,0485.36%24,942,0311,654,061,086
Debra L. Lee3,607,584,38896.16%143,823,6343.83%23,393,9481,654,061,086
Stephen J. Luczo3,688,013,98498.38%60,692,3911.61%26,095,5951,654,061,086
Michael B. McCallister3,140,827,18783.78%608,003,42416.21%25,971,3591,654,061,086
Beth E. Mooney3,127,906,14783.38%623,425,92816.61%23,469,8951,654,061,086
Matthew K. Rose2,805,383,49074.82%943,650,01325.17%25,768,4671,654,061,086
John T. Stankey3,686,249,94098.30%63,379,7831.69%25,172,2471,654,061,086
Cynthia B. Taylor3,629,117,88096.75%121,883,3153.24%23,800,7751,654,061,086
Geoffrey Y. Yang3,136,043,03483.63%613,575,91916.36%25,183,0171,654,061,086
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 did not receive the affirmative vote of a majority of the votes cast in a non-binding vote.
 Votes Cast ForVotes Cast Against  
ProposalNumber% of Votes CastNumber% of Votes CastAbstain
Broker
Non-Votes
Ratification of appointment of Independent Auditors5,173,942,92895.81%225,983,4234.18%28,936,7050
Advisory approval of executive compensation1,806,049,90448.92%1,885,149,56451.07%83,602,5021,654,061,086

Proposal Submitted by Stockholders
The following proposal failed to receive the affirmative vote of the majority of votes cast and was defeated.
 Votes Cast ForVotes Cast Against  
ProposalNumber% of Votes CastNumber% of Votes CastAbstain
Broker
Non-Votes
Shareholder Right to Act by Written Consent1,050,459,69128.31%2,658,989,01471.68%65,353,2651,654,061,086

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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 5, 2021 By:  /s/ George B. Goeke
    George B. Goeke
    Senior Vice President and Treasurer
     
 




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