8-K
filed May 20, 2026, 5:05 PM ET
ticker T
CIK 0000732717
other
confidence high
sentiment neutral
materiality 0.35
AT&T annual meeting elects directors, approves incentive and exculpation amendment
AT&T INC.
- Stockholders representing 77.34% of outstanding shares attended the May 14, 2026 meeting.
- All 10 director nominees elected with >93% support; high of 99.34% for Luczo, low of 93.08% for Rose.
- Approved 2026 Incentive Plan (96.23% for) and Stock Purchase & Deferral Plan (98.68% for).
- Shareholder proposals on written consent (32.03% for) and EEO-1 report (28.70% for) defeated.
- Filed restated certificate of incorporation including officer exculpation and elimination of Series B preferred.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
AT&T INC.: Amended Restated Certificate of Incorporation to exculpate certain officers from personal liability for breach of fiduciary duties (effective 2026-05-15).
- Change
- charter amendment
- Effective
- 2026-05-15
Exact text from the filing
On May 15, 2026, the Company filed a Certificate of Amendment with the Secretary of State of Delaware to effect the Exculpation Amendment.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AT&T INC. shareholders rejected EEO-1 Report Disclosure Policy at the 2026-05-14 meeting.
- Outcome
- failed
- Meeting
- 2026-05-14
Exact text from the filing
EEO-1 Report Disclosure Policy 1,214,767,294 28.70% 3,017,333,740 71.30% 118,857,290 1,049,141,260
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AT&T INC. shareholders approved Election of Directors at the 2026-05-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-14
Exact text from the filing
Election of Directors The following Directors were elected by the affirmative vote of a majority of the votes cast.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AT&T INC. shareholders approved Ratification of the appointment of Independent Auditors at the 2026-05-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-14
Exact text from the filing
Ratification of the appointment of Independent Auditors 5,022,040,241 93.27 % 362,594,105 6.73 % 15,479,929 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AT&T INC. shareholders approved Approve 2026 Incentive Plan at the 2026-05-14 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-05-14
Exact text from the filing
Approve 2026 Incentive Plan 4,156,277,387 96.23 % 162,857,946 3.77 % 31,827,846 1,049,141,260
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AT&T INC. shareholders approved Approve Amendment to Restated Certificate of Incorporation to Provide for Officer Exculpation at the 2026-05-14 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2026-05-14
Exact text from the filing
Approve Amendment to Restated Certificate of Incorporation to Provide for Officer Exculpation 3,770,345,319 53.99 % 555,648,645 7.96 % 24,976,560 1,049,141,260
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AT&T INC. shareholders rejected Shareholder Right to Act by Written Consent at the 2026-05-14 meeting.
- Outcome
- failed
- Meeting
- 2026-05-14
Exact text from the filing
Shareholder Right to Act by Written Consent 1,382,165,742 32.03% 2,933,562,186 67.97% 35,233,249 1,049,141,260
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AT&T INC. shareholders approved Advisory approval of executive compensation at the 2026-05-14 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-14
Exact text from the filing
Advisory approval of executive compensation 4,017,538,569 93.06 % 299,506,889 6.94 % 33,921,494 1,049,141,260
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AT&T INC. shareholders approved Approve Stock Purchase and Deferral Plan at the 2026-05-14 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-05-14
Exact text from the filing
Approve Stock Purchase and Deferral Plan 4,272,534,090 98.68 % 57,324,442 1.32 % 21,114,597 1,049,141,260
View on SEC.gov
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