Traeger (COOK) AGM 2026 summary

Opening remarks and agenda

• Meeting opened virtually with introductions of board members and officers in attendance.

• Independent auditor from Ernst & Young LLP introduced and available for questions.

• Agenda and rules of conduct provided on the virtual meeting webpage.

Board and executive committee updates

• Election of Martin Eltrich and Steven Richman as Class II directors for a term expiring at the 2029 annual meeting.

Shareholder proposals

• Two proposals presented: election of directors and ratification of the independent auditor.

• Board recommended voting in favor of both proposals.