ITEM 5.07 Submission of Matters to a Vote of Security Holders



Annual Meeting of Stockholders
The 2021 Annual Meeting of the stockholders of the Company was held on April 30,
2021, in Dallas Texas. Stockholders representing 5,428,863,056 shares, or 76.05%
of the 7,138,458,166 common shares outstanding as of the March 2, 2021, 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.
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
                                        % of                 % of
                                       Votes                Votes                 Broker
 Nominee for Director      Number       Cast     Number      Cast    Abstain     Non-Votes
Samuel A. DiPiazza, Jr. 3,614,193,896  96.40%  134,904,124  3.59%   25,703,950 1,654,061,086
Scott T. Ford           3,145,022,540  83.88%  604,058,067  16.11%  25,721,363 1,654,061,086
Glenn H. Hutchins       3,685,271,205  98.31%  63,163,408   1.68%   26,367,357 1,654,061,086
William E. Kennard      3,548,607,891  94.63%  201,252,048  5.36%   24,942,031 1,654,061,086
Debra L. Lee            3,607,584,388  96.16%  143,823,634  3.83%   23,393,948 1,654,061,086

Stephen J. Luczo 3,688,013,984 98.38% 60,692,391 1.61% 26,095,595 1,654,061,086 Michael B. McCallister 3,140,827,187 83.78% 608,003,424 16.21% 25,971,359 1,654,061,086 Beth E. Mooney 3,127,906,147 83.38% 623,425,928 16.61% 23,469,895 1,654,061,086 Matthew K. Rose 2,805,383,490 74.82% 943,650,013 25.17% 25,768,467 1,654,061,086 John T. Stankey 3,686,249,940 98.30% 63,379,783 1.69% 25,172,247 1,654,061,086 Cynthia B. Taylor 3,629,117,880 96.75% 121,883,315 3.24% 23,800,775 1,654,061,086 Geoffrey Y. Yang 3,136,043,034 83.63% 613,575,919 16.36% 25,183,017 1,654,061,086

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 did not receive the affirmative vote of a majority of the votes cast in a non-binding vote.


                         Votes Cast For       Votes Cast Against
                                     % of                   % of
                                    Votes                  Votes                 Broker
      Proposal          Number       Cast      Number       Cast    Abstain     Non-Votes
Ratification of
appointment of       5,173,942,928  95.81%   225,983,423   4.18%   28,936,705       0
Independent Auditors
Advisory approval of
executive            1,806,049,904  48.92%  1,885,149,564  51.07%  83,602,502 1,654,061,086
compensation

Proposal Submitted by Stockholders The following proposal failed to receive the affirmative vote of the majority of votes cast and was defeated.


                         Votes Cast For       Votes Cast Against
                                     % of                   % of
                                    Votes                  Votes                 Broker

Proposal Number Cast Number Cast Abstain Non-Votes Shareholder Right to Act by Written 1,050,459,691 28.31% 2,658,989,014 71.68% 65,353,265 1,654,061,086 Consent





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                                   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 5, 2021   By:    /s/ George B. Goeke
                           George B. Goeke
                           Senior Vice President and Treasurer

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