Key Takeaways:
AT&T held its annual stockholder meeting on May 14.
All 10 nominees to the company’s board of directors were re-elected to a one-year term.
Once final voting results are available, they will be filed with the SEC and posted on the AT&T Investor Relations website and on AT&T’s proxy website.
AT&T Inc. (NYSE:T) announced the preliminary results of its annual meeting of stockholders, which was held virtually today in Dallas, Texas.
At the meeting, all 10 nominees to the company’s board of directors were re-elected to a one-year term.
Additionally, AT&T stockholders voted to approve the following items proposed by the board of directors:
The ratification of Ernst & Young as the company’s independent auditor (93.25% of votes cast in favor).
In an advisory vote, stockholders approved the compensation of AT&T’s executive officers, as described in the 2026 proxy statement (93.05% of votes cast in favor).
The amendment to our Restated Certificate of Incorporation to provide for officer exculpation (53.88% of shares outstanding voted in favor).
The 2026 incentive plan, as described in the 2026 proxy statement (96.22% of votes cast in favor).
The stock purchase and deferral plan, as described in the 2026 proxy statement (98.67% of votes cast in favor).
The two proposals submitted by stockholders were defeated:
Shareholder right to act by written consent (67.90% of votes cast against).
EEO-1 report disclosure policy (71.41% of votes cast against).
When final voting results are available, they will be filed with the SEC and posted on the AT&T Investor Relations website as well as on AT&T’s proxy website.
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