Travel + Leisure (TNL) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced with a welcome and introduction of the agenda and rules of conduct, accessible via the web portal.

• Shareholders were reminded of the Q&A session to follow the formal business portion.

• Key executives, board members, and representatives from the independent auditor were introduced.

Corporate governance

• Notice of meeting and proxy materials were confirmed as properly distributed to shareholders.

• Quorum was established with 92.52% of outstanding shares represented.

• Inspector of Election was appointed and affirmed impartiality.

Shareholder proposals

• Three proposals were presented: election of nine directors, advisory vote on executive compensation, and ratification of the independent auditor.

• Shareholders were given the opportunity to comment on proposals before voting.