Atlanta Braves Holdings (BATRK) AGM 2024 summary

Opening remarks and agenda

• Chairman welcomed stockholders and introduced the meeting, expressing appreciation for their participation.

• Corporate Secretary outlined the rules of conduct and procedures for the virtual meeting.

Board and executive committee updates

• Brian Deevy was nominated to continue as a Class One Board member until the 2027 Annual Meeting or earlier resignation/removal.

Overview of voting outcomes

• Quorum was confirmed with a majority of voting shares present or represented by proxy.

• Brian Deevy was elected to the Board; KPMG LLP was ratified as independent auditors for 2024.

• Executive compensation was approved on an advisory basis; Say On Pay frequency set to every three years.

• No additional motions or business were raised during the meeting.