AT&T INC. (NYSE:T) Files An 8-K Submission of Matters to a Vote of Security Holders

The 2018 Annual Meeting of the stockholders of AT&T Inc. was held on April27,2018, in Dallas, Texas. Stockholders representing 5,022,976,621 shares, or 81.75%, of the 6,144,290,092 common shares outstanding as of the February 27, 2018, record date were present in person or were represented at the meeting 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 and 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:

Nominees for Director

Votes Cast For

Votes Cast Against

Abstain

Broker

Non-Votes

Number

% of

Votes Cast

Number

% of

Votes Cast

Randall L. Stephenson

3,281,108,974

95.70

147,290,069

4.30

32,461,321

1,562,103,986

Samuel A. Di Piazza, Jr.

3,388,605,046

98.58

48,748,709

1.42

23,502,924

1,562,103,986

Richard W. Fisher

3,399,965,939

98.91

37,431,858

1.09

23,460,773

1,562,103,986

Scott T. Ford

3,334,418,629

97.01

102,766,546

2.99

23,668,144

1,562,103,986

Glenn H. Hutchins

3,402,663,398

98.99

34,593,291

1.01

23,603,777

1,562,103,986

William E. Kennard

3,381,947,336

98.39

55,481,382

1.61

23,422,638

1,562,103,986

Michael B. McCallister

3,341,989,824

97.24

95,021,974

2.76

23,836,530

1,562,103,986

Beth E. Mooney

3,405,728,857

99.04

33,180,015

0.96

21,937,399

1,562,103,986

Joyce M. Roché

3,240,994,788

94.26

197,262,721

5.74

22,587,497

1,562,103,986

Matthew K. Rose

3,329,089,204

96.86

107,887,077

3.14

23,872,795

1,562,103,986

Cynthia B. Taylor

3,386,584,263

98.48

52,132,865

1.52

22,151,758

1,562,103,986

Laura D'Andrea Tyson

3,311,427,574

96.29

127,457,186

3.71

21,982,030

1,562,103,986

Geoffrey Y. Yang

3,333,723,861

97.00

102,931,902

3.00

24,214,846

1,562,103,986

Proposals Submitted by Board of Directors

The ratification of the appointment of Independent Auditors, the approval of the Stock Purchase and Deferral Plan, and the approval of the 2018 Incentive Plan each received the affirmative vote of a majority of the votes cast and were passed.The advisory approval of executive compensation is non-binding, and the preference of the stockholders was determined by the choice that received the greatest number of votes.

Proposal

Votes Cast For

Votes Cast Against

Abstain

Broker

Non-Votes

Number

% of

Votes Cast

Number

% of

Votes Cast

Ratification of appointment

of Independent Auditors

4,862,139,068

97.37

131,166,133

2.63

29,626,802

NA

Advisory approval of executive compensation

3,075,975,652

90.14

336,478,570

9.86

48,399,129

1,562,103,986

Approve Stock Purchase and Deferral Plan

3,303,297,093

96.58

117,087,483

3.42

40,469,328

1,562,103,986

Approve 2018 Incentive Plan

3,132,002,849

91.72

282,564,411

8.28

46,298,795

1,562,103,986

Proposals Submitted by Stockholders

The following proposals failed to receive the affirmative vote of the majority of votes cast and were defeated.

Proposal

Votes Cast For

Votes Cast Against

Broker

Non-Votes

Number

% of

Votes Cast

Number

% of

Votes Cast

Abstain

Prepare Lobbying Report

1,134,759,389

34.26

2,177,021,737

65.74

149,013,571

1,562,103,986

Modify Proxy Access Requirements

972,206,565

28.61

2,425,409,446

71.39

63,170,045

1,562,103,986

Independent Chair

1,295,124,220

37.99

2,114,175,799

62.01

51,527,822

1,562,103,986

Reduce Vote Required for Written Consent

1,315,811,096

38.70

2,083,805,024

61.30

61,209,069

1,562,103,986