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    SEC Form 8-K filed by AT&T Inc.

    5/19/25 4:05:37 PM ET
    $T
    Telecommunications Equipment
    Telecommunications
    Get the next $T alert in real time by email
    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 15, 2025

     

     

    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. 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. 3.150% Global Notes due June 1, 2030   T 30C   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. 3.600% Global Notes due June 1, 2033   T 33A   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. 4.050% Global Notes due June 1, 2037   T 37B   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

    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 2025 Annual Meeting of the stockholders of AT&T Inc. was held virtually on May 15, 2025. Stockholders representing 5,478,193,265 shares, or 76.08%, of the 7,200,741,471 common shares outstanding as of the March 17, 2025, 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

         4,036,839,645        93.79 %      267,402,380        6.21 %      12,874,328        1,161,059,537  

    William E. Kennard

         4,108,300,726        95.51 %      193,172,668        4.49 %      15,651,668        1,161,059,537  

    Stephen J. Luczo

         4,276,870,677        99.37 %      27,066,465        0.63 %      13,183,852        1,161,059,537  

    Marissa A. Mayer

         4,246,045,701        98.66 %      57,462,579        1.34 %      13,607,424        1,161,059,537  

    Michael B. McCallister

         4,031,859,855        93.68 %      271,945,787        6.32 %      13,321,909        1,161,059,537  

    Beth E. Mooney

         4,001,514,207        93.02 %      300,314,645        6.98 %      15,302,325        1,161,059,537  

    Matthew K. Rose

         4,021,860,732        93.44 %      282,160,441        6.56 %      13,101,073        1,161,059,537  

    John T. Stankey

         3,940,172,156        91.54 %      364,358,613        8.46 %      12,599,206        1,161,059,492  

    Cynthia B. Taylor

         4,139,659,109        96.16 %      165,319,647        3.84 %      12,153,781        1,161,059,537  

    Luis A. Ubiñas

         4,131,566,900        96.07 %      169,195,789        3.93 %      16,359,492        1,161,059,537  

    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 the appointment of Independent Auditors

         5,115,883,640        93.67 %      345,797,973        6.33 %      16,509,697        0  

    Advisory approval of executive compensation

         3,872,588,704        90.72 %      396,253,670        9.28 %      48,283,611        1,161,059,537  


    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 19, 2025     By:  

    /s/ Stacey Maris

          Stacey Maris
          Senior Vice President, Secretary and Chief Privacy Officer
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