Sabre (SABR) AGM 2025 summary

Opening remarks and agenda

• Chair welcomed attendees, introduced board members, and outlined the meeting agenda, including legal requirements, proposals, business review, and voting results.

• Agenda included election of directors, auditor ratification, approval of incentive plan, and advisory vote on executive compensation.

Board and executive committee updates

• Ten directors were nominated for election to a one-year term, with 100% attendance at 28 board and committee meetings in 2024.

• Karl Peterson retired from the board, and Ashan Willy was nominated as a new director.

Shareholder proposals

• Four proposals were presented: election of directors, ratification of Ernst & Young as auditors, approval of the 2025 Omnibus Incentive Compensation Plan, and advisory vote on executive compensation.