Sabre (SABR) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by the chair, with board members and executive team present; agenda and meeting rules distributed.

• Legal requirements, proxy proposals, business review, and voting results outlined as agenda items.

Shareholder proposals

• Five proposals presented: election of 10 directors, ratification of auditors, approval of 2026 Omnibus Incentive Compensation Plan, approval of 2026 Director Equity Compensation Plan, and advisory vote on executive compensation.

• Wendy Sergis not standing for re-election; ten nominees declared for one-year terms expiring at the 2027 meeting.

Corporate governance

• Quorum established with over 79% of shares represented; meeting properly convened.

• Inspector of Election appointed; ground rules for participation and voting explained.

• Board and committee meetings in 2025 had 99% average attendance.