Gail Mandel
Good morning. Thank you for being with us today. And welcome to the Sabre Corporation’s 2026 Annual Meeting of Stockholders. I’m Gail Mandel, Sabre’s Chair of the Board and Chair of today’s meeting. With me are Kurt Ekert, Sabre’s Chief Executive Officer and President; and Steve Milton, Sabre’s Corporate Secretary and Secretary of today’s meeting. Also attending today’s meeting are the members of our Board of Directors. In addition to Kurt and myself, these directors are George Bravante, Hervé Couturier, Eric Kelly, Damian McKay, Phyllis Newhouse, Elaine Paul, John Scott and Ashan Willy.
You should have found on your chairs a copy of today’s agenda and a few rules for this meeting. As you will see from the agenda, we will first cover the legal requirements for the meeting, and then we will address the proposals included in the proxy statement. After that, Kurt will provide a brief business review. Finally, we will have a report on the results of the voting on the proxy statement proposals.
The items properly submitted for consideration at this meeting are the proposal for the election of the 10 directors named in Sabre’s proxy, ratification of the appointment of our independent auditors, approval of our 2026 Omnibus Incentive Compensation Plan, approval of our 2026 Director Equity Compensation Plan and approval of our advisory, non-binding vote on the compensation of our executive named officers.
Now Steve, please give us your report as to the call of the meeting, the inspector’s report as to the presence of the quorum and the rules of the meeting.
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