Submission of Matters to a Vote of Security Holders - Form 8-K

ITEM 5.07

Submission of Matters to a Vote of Security Holders

Annual Meeting of Stockholders

The 2024 Annual Meeting of the stockholders of AT&T Inc. was held virtually on May 16, 2024. Stockholders representing 5,235,636,194 shares, or 72.99%, of the 7,173,434,903 common shares outstanding as of the March 18, 2024 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-bindingproposal.

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		3,728,169,501		97.60%		91,502,091		2.40%		95,550,829		1,320,409,493
Glenn H. Hutchins		3,394,858,086		93.29%		244,276,606		6.71%		276,091,822		1,320,409,493
William E. Kennard		3,695,292,840		97.42%		97,905,438		2.58%		122,022,569		1,320,409,493
Stephen J. Luczo		3,845,412,817		98.73%		49,275,223		1.27%		20,534,244		1,320,409,493
Marissa A. Mayer		3,843,909,354		98.59%		54,982,428		1.41%		16,330,382		1,320,409,493
Michael B. McCallister		3,726,936,257		97.59%		91,862,344		2.41%		96,427,621		1,320,409,493
Beth E. Mooney		3,663,490,372		96.68%		125,928,624		3.32%		125,803,425		1,320,409,493
Matthew K. Rose		3,724,846,213		97.69%		87,949,381		2.31%		102,430,978		1,320,409,493
John T. Stankey		3,825,831,879		98.54%		56,611,507		1.46%		32,781,676		1,320,409,493
Cynthia B. Taylor		3,810,982,262		98.52%		57,323,839		1.48%		46,916,320		1,320,409,493
Luis A. Ubiñas		3,686,872,721		97.33%		101,275,444		2.67%		127,078,074		1,320,409,493

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-bindingvote.

		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		4,950,472,900		94.95%		263,037,301		5.05%			22,105,642				0
Advisory approval of executive compensation		3,502,972,766		90.27%		377,425,911		9.73%			34,824,006				1,320,409,493

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			746,399,709				19.20	%			3,141,669,686				80.80	%			27,156,812				1,320,409,493
Improve Clawback Policy for Unearned Pay for Each NEO			371,607,582				9.65	%			3,478,958,878				90.35	%			64,650,909				1,320,409,493
Report on Respecting Workforce Civil Liberties			90,119,198				2.36	%			3,735,548,745				97.64	%			89,558,685				1,320,409,493