{"url_path":"/sec/t/8-k/2026-05-20/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-20","source_url":"https://www.sec.gov/Archives/edgar/data/732717/0001193125-26-232817-index.html","accession_number":"0001193125-26-232817","cik":"0000732717","ticker":"T","issuer_name":"AT&T INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/732717/0001193125-26-232817-index.html","primary_entity_key":"0000732717","primary_entity_name":"AT&T INC."},"word_count":519,"has_tables":true,"body_markdown":"ITEM 5.07\n\nSubmission of Matters to a Vote of Security Holders\n\nThe 2026 Annual Meeting was held virtually on May 14, 2026. Stockholders representing 5,400,114,389 shares, or 77.34%, of the 6,982,145,528 common shares outstanding as of the March 16, 2026, record date, attended the meeting, or were represented by proxy. Final voting results are shown below.\n\nEach matter was determined by a majority of votes cast, except that the advisory approval of executive compensation was a non-binding proposal and the approval of the amendment to the Restated Certificate of Incorporation was determined by the vote of the majority of the outstanding shares entitled to vote.\n\nElection of Directors\n\nThe following Directors were elected by the affirmative vote of a majority of the votes cast.\n\n \n\n \n  \nVotes Cast For\n \n \nVotes Cast Against\n \n \n \n \n  \n \n \n\nNominee for Director\n  \nNumber\n \n  \n% of\nVotes\nCast\n \n \nNumber\n \n  \n% of\nVotes\nCast\n \n \nAbstain\n \n  \n\nBroker\n\nNon-Votes\n\n \n\nKelly J. Grier\n\n  \n \n4,281,907,545\n \n  \n \n98.70\n% \n \n \n56,469,444\n \n  \n \n1.30\n% \n \n \n12,594,581\n \n  \n \n1,049,141,260\n \n\nWilliam E. Kennard\n\n  \n \n4,194,745,687\n \n  \n \n96.69\n% \n \n \n143,384,724\n \n  \n \n3.31\n% \n \n \n12,842,470\n \n  \n \n1,049,141,260\n \n\nStephen J. Luczo\n\n  \n \n4,309,168,532\n \n  \n \n99.34\n% \n \n \n28,573,218\n \n  \n \n0.66\n% \n \n \n13,227,598\n \n  \n \n1,049,141,260\n \n\nMarissa A. Mayer\n\n  \n \n4,282,065,765\n \n  \n \n98.72\n% \n \n \n55,528,589\n \n  \n \n1.28\n% \n \n \n13,371,649\n \n  \n \n1,049,141,260\n \n\nMichael B. McCallister\n\n  \n \n4,123,634,725\n \n  \n \n95.07\n% \n \n \n213,872,040\n \n  \n \n4.93\n% \n \n \n13,465,301\n \n  \n \n1,049,141,260\n \n\nBeth E. Mooney\n\n  \n \n4,067,807,689\n \n  \n \n93.76\n% \n \n \n270,652,926\n \n  \n \n6.24\n% \n \n \n12,502,555\n \n  \n \n1,049,141,260\n \n\nMatthew K. Rose\n\n  \n \n4,037,669,756\n \n  \n \n93.08\n% \n \n \n300,177,766\n \n  \n \n6.92\n% \n \n \n13,123,859\n \n  \n \n1,049,141,260\n \n\nJohn T. Stankey\n\n  \n \n4,093,171,368\n \n  \n \n94.35\n% \n \n \n245,068,142\n \n  \n \n5.65\n% \n \n \n12,730,731\n \n  \n \n1,049,141,260\n \n\nCynthia B. Taylor\n\n  \n \n4,093,962,194\n \n  \n \n94.37\n% \n \n \n244,461,684\n \n  \n \n5.63\n% \n \n \n12,545,470\n \n  \n \n1,049,141,260\n \n\nLuis A. Ubiñas\n\n  \n \n4,211,188,992\n \n  \n \n97.19\n% \n \n \n121,703,086\n \n  \n \n2.81\n% \n \n \n18,077,299\n \n  \n \n1,049,141,260\n \n\nProposals Submitted by Board of Directors\n\nThe ratification of the appointment of Independent Auditors, the 2026 Incentive Plan and the Deferral Plan each 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.\n\n \n\n \n  \nVotes Cast For\n \n \nVotes Cast Against\n \n \n \n \n  \n \n \n\nProposal\n  \nNumber\n \n  \n% of\nVotes\nCast\n \n \nNumber\n \n  \n% of\nVotes\nCast\n \n \nAbstain\n \n  \n\nBroker\n\nNon-Votes\n\n \n\nRatification of the appointment of Independent Auditors\n\n  \n \n5,022,040,241\n \n  \n \n93.27\n% \n \n \n362,594,105\n \n  \n \n6.73\n% \n \n \n15,479,929\n \n  \n \n0\n \n\nAdvisory approval of executive compensation\n\n  \n \n4,017,538,569\n \n  \n \n93.06\n% \n \n \n299,506,889\n \n  \n \n6.94\n% \n \n \n33,921,494\n \n  \n \n1,049,141,260\n \n\nApprove 2026 Incentive Plan\n\n  \n \n4,156,277,387\n \n  \n \n96.23\n% \n \n \n162,857,946\n \n  \n \n3.77\n% \n \n \n31,827,846\n \n  \n \n1,049,141,260\n \n\nApprove Stock Purchase and Deferral Plan\n\n  \n \n4,272,534,090\n \n  \n \n98.68\n% \n \n \n57,324,442\n \n  \n \n1.32\n% \n \n \n21,114,597\n \n  \n \n1,049,141,260\n \n\nThe amendment to the Restated Certificate of Incorporation received the affirmative vote of the majority of the outstanding shares entitled to vote and was passed.\n\n \n\n \n  \nVotes Cast For\n \n \nVotes Cast Against\n \n \n \n \n  \n \n \n\nProposal\n  \nNumber\n \n  \n% of\nOutstanding\nShares\n \n \nNumber\n \n  \n% of\nOutstanding\nShares\n \n \nAbstain\n \n  \n\nBroker\n\nNon-Votes\n\n \n\nApprove Amendment to Restated Certificate of Incorporation to Provide for Officer Exculpation\n\n  \n \n3,770,345,319\n \n  \n \n53.99\n% \n \n \n555,648,645\n \n  \n \n7.96\n% \n \n \n24,976,560\n \n  \n \n1,049,141,260\n \n\nProposals Submitted by Stockholders\n\nThe following proposals failed to receive the affirmative vote of the majority of votes cast and were defeated.\n\n \n\n \n  \nVotes Cast For\n \nVotes Cast Against\n \n \n  \n \n\nProposals\n  \nNumber\n  \n% of\nVotes\nCast\n \nNumber\n  \n% of\nVotes\nCast\n \nAbstain\n  \n\nBroker\n\nNon-Votes\n\nShareholder Right to Act by Written Consent\n  \n1,382,165,742\n  \n32.03%\n \n2,933,562,186\n  \n67.97%\n \n35,233,249\n  \n1,049,141,260\n\nEEO-1 Report Disclosure Policy\n  \n1,214,767,294\n  \n28.70%\n \n3,017,333,740\n  \n71.30%\n \n118,857,290\n  \n1,049,141,260"}