8-K
filed April 28, 2023, 7:59 PM ET
ticker SABR
CIK 0001597033
other material
confidence high
sentiment neutral
materiality 0.50
Sabre stockholders approve 2023 Omnibus Incentive Compensation Plan; all 12 director nominees elected
Sabre Corp
- All 12 director nominees elected; vote tallies ranged from 206M to 254M 'for' votes.
- Ratified Ernst & Young as independent auditor for FY 2023 (278.9M for, 9.9M against).
- Approved 2023 Omnibus Plan (238.9M for, 16.5M against), adding up to 14M new shares plus carryover from prior plans.
- Approved advisory say-on-pay resolution (241.8M for, 13.7M against).
- Plan authorizes annual individual limits of 3M shares and $5M cash incentive awards per participant.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Sabre Corp shareholders approved Election of twelve directors to serve one-year terms. at the 2023-04-26 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-26
Exact text from the filing
The final results of voting on each of the matters submitted to a vote of stockholders at the 2023 Annual Meeting are as follows: 1. Stockholders elected each of George Bravante, Jr., Hervé Couturier, Kurt Ekert, Rachel Gonzalez, Gail Mandel, Sean Menke, Phyllis Newhouse, Karl Peterson, Zane Rowe, Gregg Saretsky, John Scott, and Wendi Sturgis to Sabre’s Board of Directors, each to serve a one-year term to expire at Sabre’s 2024 Annual Meeting of Stockholders and until their successors have been duly elected and qualified, as set forth below. Votes For Votes Against Abstentions Broker Non-Votes George Bravante, Jr. 249,442,256 5,884,444 522,834 33,131,423 Hervé Couturier 249,469,155 5,858,751 521,628 33,131,423 Kurt Ekert 254,555,762 1,056,936 236,836 33,131,423 Rachel Gonzalez 247,401,546 7,942,200 505,788 33,131,423 Gail Mandel 249,495,810 5,833,265 520,459 33,131,423 Sean Menke 251,857,044 3,757,090 235,400 33,131,423 Phyllis Newhouse 229,620,691 25,711,037 517,806 33,131,423 Karl
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Sabre Corp shareholders approved Advisory vote to approve the compensation of Sabre's named executive officers. at the 2023-04-26 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-26
Exact text from the filing
4. Stockholders approved the advisory and non-binding resolution to approve Sabre’s compensation of its named executive officers, as set forth below. Votes For Votes Against Abstentions Broker Non-Votes 241,806,084 13,695,432 348,018 33,131,423
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Sabre Corp shareholders approved Approval of the Sabre Corporation 2023 Omnibus Incentive Compensation Plan. at the 2023-04-26 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-04-26
Exact text from the filing
3. Stockholders approved the 2023 Omnibus Plan, as set forth below. Votes For Votes Against Abstentions Broker Non-Votes 238,913,906 16,531,330 404,298 33,131,423
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Sabre Corp shareholders approved Ratification of the selection of Ernst & Young LLP as Sabre's independent auditor for fiscal year ending December 31, 2023. at the 2023-04-26 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-26
Exact text from the filing
2. Stockholders ratified the selection of Ernst & Young LLP as Sabre’s independent auditor for the fiscal year ending December 31, 2023, as set forth below. Votes For Votes Against Abstentions 278,868,602 9,894,359 217,996
View on SEC.gov
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