AT&T Re-Elects 10 Directors, Ratifies EY at 93%, Approves Incentive Plan at 96%
AT&T stockholders re-elected all 10 board nominees to one-year terms and ratified Ernst & Young as auditor with 93.25% support. Investors approved executive compensation (93.05%), an officer exculpation amendment (53.88%), the 2026 incentive plan (96.22%) and a stock purchase and deferral plan (98.67%), while rejecting two shareholder proposals.
1. Meeting Overview
AT&T held its annual stockholder meeting virtually on May 14, where all ten board nominees secured one-year terms and ratified Ernst & Young as independent auditor with 93.25% support.
2. Governance Vote Outcomes
Shareholders approved executive compensation (93.05%), an officer exculpation amendment (53.88%), the 2026 incentive plan (96.22%) and the stock purchase and deferral plan (98.67%).
3. Rejected Shareholder Proposals
Two stockholder proposals failed to secure approval: the right to act by written consent (67.90% against) and an EEO-1 report disclosure policy (71.41% against).
4. Next Steps
Final voting results will be filed with the SEC and posted on the company's investor relations and proxy websites.