AT&T INC. 
ITEM 5.07 Submission of Matters to a Vote of Security Holders
Annual Meeting of Stockholders
The 2022 Annual Meeting of the stockholders ofAT&T Inc. was held virtually onMay 19, 2022 . Stockholders representing 5,291,705,558 shares, or 73.88% of the 7,163,031,266 common shares outstanding as of theMarch 21, 2022 , 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 3,597,235,833 96.36 136,032,340 3.64 23,682,687 1,534,395,487
Glenn H. Hutchins 3,371,285,429 90.51 353,646,051 9.49 32,022,893 1,534,395,487
William E. Kennard 3,561,380,293 95.39 171,931,150 4.61 23,644,779 1,534,395,487
Stephen J. Luczo 3,645,596,908 97.67 87,080,730 2.33 24,276,406 1,534,395,487
Michael B. McCallister 3,593,981,602 96.28 138,731,206 3.72 24,246,818 1,534,395,487
Beth E. Mooney 3,537,491,336 94.73 196,732,079 5.27 22,712,515 1,534,395,487
Matthew K. Rose 3,537,337,601 94.77 195,356,997 5.23 24,265,032 1,534,395,487
John T. Stankey 3,640,067,752 97.49 93,750,605 2.51 23,135,254 1,534,395,487
Cynthia B. Taylor 3,571,391,999 95.63 163,153,717 4.37 22,396,985 1,534,395,487
Luis A. Ubiñas 3,436,848,028 92.07 295,841,190 7.93 24,256,389 1,534,395,487
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 appointment
of Independent Auditors 5,002,362,428 95.07 259,597,133 4.93 29,367,461 7,320
Advisory approval of
executive compensation 3,355,139,344 90.34 358,803,449 9.66 42,987,370 1,534,402,306
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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
Improve Executive Compensation
Program 455,147,412 12.31 3,242,217,981 87.69 59,503,606 1,534,388,167
Independent Board Chairman 1,229,223,726 33.10 2,484,793,839 66.90 42,902,360 1,534,403,418
Political Congruency Report 1,636,948,519 44.12 2,073,038,138 55.88 46,945,324 1,534,403,418
Civil Rights and Non-Discrimination
Audit 146,425,116 3.96 3,552,736,027 96.04 57,767,625 1,534,388,167
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