AT&T (T) Proxy filing summary

Voting matters and shareholder proposals

• Election of ten directors, with the board recommending a vote for all nominees.

• Ratification of Ernst & Young LLP as independent auditors is recommended for approval.

• Advisory approval of executive compensation is recommended for approval.

• Approval of amendments for officer exculpation, a 2026 incentive plan, and a stock purchase and deferral plan are recommended.

• Board recommends voting against proposals for shareholder right to act by written consent and EEO-1 report disclosure policy.

Board of directors and corporate governance

• Ten director nominees are listed for election at the annual meeting.

• Board provides clear recommendations on each proposal to guide shareholder voting.

Audit committee and external auditor matters

• Ratification of Ernst & Young LLP as independent auditors is up for shareholder vote.