Peloton (PTON) AGM 2024 summary

Opening remarks and agenda

• The meeting was called to order by the Interim CEO and President, welcoming stockholders to a virtual format to increase participation.

• Directors, executive officers, and representatives from the independent accounting firm and election inspector were introduced.

• The agenda included formal business matters as set forth in the proxy statement, with a Q&A session scheduled at the end.

Board and executive committee updates

• John Callahan was thanked for his years of board service, and Tara Comonte was welcomed as a new board and Audit Committee member effective immediately.

Shareholder proposals

• Three proposals were presented: election of one director, ratification of the independent accounting firm, and a non-binding advisory vote on executive compensation.

• Only one director, Jay Hoag, was nominated and his nomination was closed as per bylaws.