0001193125-23-151799.txt : 20230523 0001193125-23-151799.hdr.sgml : 20230523 20230523160836 ACCESSION NUMBER: 0001193125-23-151799 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20230518 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230523 DATE AS OF CHANGE: 20230523 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AT&T INC. CENTRAL INDEX KEY: 0000732717 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 431301883 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08610 FILM NUMBER: 23948989 BUSINESS ADDRESS: STREET 1: 208 S. AKARD ST CITY: DALLAS STATE: TX ZIP: 75202 BUSINESS PHONE: 2108214105 MAIL ADDRESS: STREET 1: 208 S. AKARD ST CITY: DALLAS STATE: TX ZIP: 75202 FORMER COMPANY: FORMER CONFORMED NAME: SBC COMMUNICATIONS INC DATE OF NAME CHANGE: 19950501 FORMER COMPANY: FORMER CONFORMED NAME: SOUTHWESTERN BELL CORP DATE OF NAME CHANGE: 19920703 8-K 1 d360012d8k.htm 8-K 8-K
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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 18, 2023

 

 

AT&T INC.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Delaware   001-08610   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))

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. 2.500% 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. Floating Rate Global Notes due March 6, 2025   T 25A   New York Stock Exchange
AT&T Inc. 3.550% Global Notes due November 18, 2025   T 25B   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. 3.950% Global Notes due April 30, 2031   T 31F   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. 4.300% Global Notes due November 18, 2034   T 34C   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.  ☐

 

 

 


ITEM 5.07

Submission of Matters to a Vote of Security Holders

Annual Meeting of Stockholders

The 2023 Annual Meeting of the stockholders of AT&T Inc. was held virtually on May 18, 2023. Stockholders representing 5,332,285,369 shares, or 74.54% of the 7,153,516,430 common shares outstanding as of the March 20, 2023 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 and the advisory approval of the frequency of the vote on executive compensation were non-binding proposals and for each proposal, the preference of the stockholders was determined by the choice receiving the greatest number of votes.

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

   3,712,141,047    97.35%   101,220,135    2.65%   17,098,613    1,501,822,990

Glenn H. Hutchins

   3,147,763,730    82.55%   665,617,726    17.45%   17,072,344    1,501,822,990

William E. Kennard

   3,568,049,764    93.56%   245,552,473    6.44%   16,856,049    1,501,822,990

Stephen J. Luczo

   3,719,816,990    97.55%   93,294,274    2.45%   17,343,908    1,501,822,990

Michael B. McCallister

   3,696,648,490    96.95%   116,425,167    3.05%   17,385,255    1,501,822,990

Beth E. Mooney

   3,578,346,320    93.81%   236,024,728    6.19%   16,086,755    1,501,822,990

Matthew K. Rose

   3,675,465,917    96.39%   137,801,468    3.61%   17,187,492    1,501,822,990

John T. Stankey

   3,704,690,866    97.16%   108,150,997    2.84%   17,618,034    1,501,822,990

Cynthia B. Taylor

   3,687,252,413    96.67%   127,101,115    3.33%   16,104,968    1,501,822,990

Luis A. Ubiñas

   3,388,296,205    88.86%   424,700,409    11.14%   17,465,092    1,501,822,990

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 and a frequency of every one year for the advisory approval of the frequency of the vote on executive compensation also received the affirmative vote of a majority of the votes cast in non-binding votes.

 

     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

   5,053,938,773    95.19%   255,101,432    4.81%     23,242,146        0  

Advisory approval of executive compensation

   3,501,384,855    92.33%   290,716,244    7.67%     38,350,176        1,501,829,972  


    

Votes Cast For

3 Years

 

Votes Cast For

2 Years

 

Votes Cast For

1 Year

        
Proposal    Number    % of Votes
Cast
  Number    % of Votes
Cast
  Number    % of Votes
Cast
  Abstain   

Broker

Non-Votes

Advisory approval of the frequency of the vote on executive compensation (1)

   141,436,005    3.72%   21,810,124    0.57%   3,642,262,371    95.71%   24,900,987    1,501,823,290

 

(1) 

The company has determined to submit the advisory stockholder vote on executive compensation to stockholders on an annual basis.

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

 

Independent Board Chairman

     1,306,037,115        34.37     2,494,156,952        65.63     30,259,813        1,501,831,298  

Racial Equity Audit

     805,363,113        21.54     2,933,739,259        78.46     91,357,805        1,501,823,634  


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 23, 2023     By:  

/s/ Stacey Maris

      Stacey Maris
      Senior Vice President – Deputy General Counsel and Secretary
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Entity Tax Identification Number 43-1301883
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City Area Code (210)
Local Phone Number 821-4105
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Trading Symbol T
Security Exchange Name NYSE
Series A Preferred Stock [Member]  
Document And Entity Information [Line Items]  
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Trading Symbol T PRA
Security Exchange Name NYSE
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Document And Entity Information [Line Items]  
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Security Exchange Name NYSE
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Document And Entity Information [Line Items]  
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Security Exchange Name NYSE
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Security Exchange Name NYSE
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Document And Entity Information [Line Items]  
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Security Exchange Name NYSE
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Document And Entity Information [Line Items]  
Security 12b Title AT&T Inc. 1.050% Global Notes due September 5, 2023
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Security Exchange Name NYSE
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Document And Entity Information [Line Items]  
Security 12b Title AT&T Inc. 1.300% Global Notes due September 5, 2023
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Security Exchange Name NYSE
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Document And Entity Information [Line Items]  
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Security Exchange Name NYSE
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Security Exchange Name NYSE
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Document And Entity Information [Line Items]  
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Security Exchange Name NYSE
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Document And Entity Information [Line Items]  
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Security Exchange Name NYSE
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Document And Entity Information [Line Items]  
Security 12b Title AT&T Inc. 3.500% Global Notes due December 17, 2025
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Security Exchange Name NYSE
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Document And Entity Information [Line Items]  
Security 12b Title AT&T Inc. 0.250% Global Notes due March 4, 2026
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Security Exchange Name NYSE
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Trading Symbol T 30B
Security Exchange Name NYSE
Att Inc .3.950 Global Notes Due April 302031 Member 30 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title AT&T Inc. 3.950% Global Notes due April 30, 2031
Trading Symbol T 31F
Security Exchange Name NYSE
Att Inc .2.050 Global Notes Due May 1920329 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title AT&T Inc. 2.050% Global Notes due May 19, 2032
Trading Symbol T 32A
Security Exchange Name NYSE
Att Inc .3.550 Global Notes Due December 17203227 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title AT&T Inc. 3.550% Global Notes due December 17, 2032
Trading Symbol T 32
Security Exchange Name NYSE
Att Inc .5.200 Global Notes Due November 18203321 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title AT&T Inc. 5.200% Global Notes due November 18, 2033
Trading Symbol T 33
Security Exchange Name NYSE
Att Inc .3.375 Global Notes Due March 1520344 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title AT&T Inc. 3.375% Global Notes due March 15, 2034
Trading Symbol T 34
Security Exchange Name NYSE
Att Inc .4.300 Global Notes Due November 18203422 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title AT&T Inc. 4.300% Global Notes due November 18, 2034
Trading Symbol T 34C
Security Exchange Name NYSE
Att Inc .2.450 Global Notes Due March 1520355 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title AT&T Inc. 2.450% Global Notes due March 15, 2035
Trading Symbol T 35
Security Exchange Name NYSE
Att Inc .3.150 Global Notes Due September 4203617 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title AT&T Inc. 3.150% Global Notes due September 4, 2036
Trading Symbol T 36A
Security Exchange Name NYSE
Att Inc .2.600 Global Notes Due May 19203810 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title AT&T Inc. 2.600% Global Notes due May 19, 2038
Trading Symbol T 38C
Security Exchange Name NYSE
Att Inc .1.800 Global Notes Due September 14203918 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title AT&T Inc. 1.800% Global Notes due September 14, 2039
Trading Symbol T 39B
Security Exchange Name NYSE
Att Inc .7.000 Global Notes Due April 30204029 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title AT&T Inc. 7.000% Global Notes due April 30, 2040
Trading Symbol T 40
Security Exchange Name NYSE
Att Inc .4.250 Global Notes Due June 12043 Member 33 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title AT&T Inc. 4.250% Global Notes due June 1, 2043
Trading Symbol T 43
Security Exchange Name NYSE
Att Inc .4.875 Global Notes Due June 1204431 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title AT&T Inc. 4.875% Global Notes due June 1, 2044
Trading Symbol T 44
Security Exchange Name NYSE
Att Inc .4.000 Global Notes Due June 1204932 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title AT&T Inc. 4.000% Global Notes due June 1, 2049
Trading Symbol T 49A
Security Exchange Name NYSE
Att Inc .4.250 Global Notes Due March 120506 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title AT&T Inc. 4.250% Global Notes due March 1, 2050
Trading Symbol T 50
Security Exchange Name NYSE
Att Inc .3.750 Global Notes Due September 1205019 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title AT&T Inc. 3.750% Global Notes due September 1, 2050
Trading Symbol T 50A
Security Exchange Name NYSE
Att Inc .5.350 Global Notes Due November 1206623 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title AT&T Inc. 5.350% Global Notes due November 1, 2066
Trading Symbol TBB
Security Exchange Name NYSE
ATT Inc 5625 Global Notes Due August 12067 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title AT&T Inc. 5.625% Global Notes due August 1, 2067
Trading Symbol TBC
Security Exchange Name NYSE
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