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.

item 5.02item 5.07item 5.03item 9.01

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