#United States #Dallas #Board of Directors #ATT #stockholder meeting

AT&T's Annual Meeting Overview

On May 14, 2026, AT&T Inc. (NYSE: T) held its annual meeting of stockholders virtually from Dallas, Texas. This meeting provided shareholders the opportunity to evaluate key proposals and the performance of the company's leadership. Here are the preliminary results from this significant event:

Key Outcomes

Board of Directors Re-Election

A notable highlight of the meeting was the re-election of all ten nominees to AT&T's Board of Directors for another one-year term. This decision reflects shareholder confidence in the current board's capabilities and strategic direction.

Stockholder Votes on Key Proposals

In addition to board elections, stockholders had the chance to vote on several important items, all of which were supported by a strong majority:

• - Ratification of Independent Auditor: AT&T received an overwhelming endorsement for Ernst & Young as the company's independent auditor, with 93.25% of the votes cast in favor.
• - Executive Compensation Approval: In an advisory vote, the compensation for AT&T's executive officers, outlined in the 2026 proxy statement, was supported by 93.05% of participants.
• - Amendment to Certificate of Incorporation: This amendment concerning officer exculpation garnered a level of support at 53.88% from the shares outstanding.
• - Incentive Plan Approval: The 2026 incentive plan proposed by the board was received positively, with 96.22% in favor.
• - Stock Purchase and Deferral Plan: This initiative was highly favored, collecting a significant 98.67% approval from shareholders.

Shareholder Proposals Defeated

While much was celebrated, not all proposals received the desired support. Two submitted by shareholders were rejected:

• - Right to Act by Written Consent: This proposal faced dissatisfaction, with 67.90% voting against it.
• - EEO-1 Report Disclosure Policy: Another proposal aimed at enhancing transparency was also denied, with 71.41% of votes cast against it.

Next Steps

Once final voting results are compiled, AT&T will submit them to the Securities and Exchange Commission (SEC) and make them accessible on both the AT&T Investor Relations website and the proxy website. Stakeholders are encouraged to stay informed about these results.

AT&T's Commitment to Connectivity

As a leader in the telecommunications industry, AT&T expresses its commitment to serving millions of U.S. families and businesses. With over 150 years of experience in communication, AT&T has continuously aimed to leverage its technological innovations, from the historical first phone call to modern 5G connectivity.

For those interested in receiving updates on AT&T's financial news, signing up for email alerts is encouraged through their official website.

Conclusion

The 2026 AT&T annual meeting showcased significant achievements and challenges faced by the company. The re-election of board members and strong shareholder approvals on several proposals suggest robust confidence in AT&T's leadership, although the rejection of certain proposals highlights areas for future focus and dialogue with shareholders. As AT&T moves forward, its commitment to enhancing connectivity across America remains unwavering, promising a continued evolution of its services and offerings.