8-K
filed April 26, 2024, 7:59 PM ET
ticker SABR
CIK 0001597033
other
confidence high
sentiment neutral
materiality 0.30
Sabre stockholders approve 2024 omnibus and director compensation plans, officer exculpation amendment
Sabre Corp
- 2024 Omnibus Plan approved: 195.6M for, 64.8M against, 25.7M abstain, 39.2M broker non-votes.
- 2024 Director Plan approved: 253.0M for, 17.5M against, 15.5M abstain, 39.2M broker non-votes.
- Certificate amendment for officer exculpation approved: 247.0M for, 24.0M against, 15.0M abstain.
- All 10 director nominees elected; Ernst & Young ratified as auditor for FY2024.
- Omnibus Plan adds 23.5M shares plus carryover from Prior Plans; effective April 24, 2024.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Sabre Corp: Stockholders approved an amendment to the Certificate of Incorporation to eliminate monetary liability of certain officers in limited circumstances as permitted by Delaware law (effective 2024-04-24).
- Change
- charter amendment
- Effective
- 2024-04-24
Exact text from the filing
Article VII, Section 1 of the Certificate of Incorporation has been amended to provide for the elimination of monetary liability of certain officers of Sabre in certain limited circumstances, as permitted by Delaware law.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sabre Corp shareholders approved Approval of 2024 Director Plan at the 2024-02-26 meeting.
- Outcome
- passed
- Meeting
- 2024-02-26
Exact text from the filing
Stockholders approved the 2024 Director Plan
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sabre Corp shareholders approved Amendment to Certificate of Incorporation regarding officer exculpation at the 2024-02-26 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2024-02-26
Exact text from the filing
Stockholders approved an amendment to the Certificate of Incorporation regarding officer exculpation
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sabre Corp shareholders approved Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2024 at the 2024-02-26 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-02-26
Exact text from the filing
Stockholders ratified the selection of Ernst & Young LLP as Sabre’s independent auditor for the fiscal year ending December 31, 2024
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sabre Corp shareholders approved Election of Directors at the 2024-02-26 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-02-26
Exact text from the filing
Stockholders elected each of George Bravante, Jr., Hervé Couturier, Kurt Ekert, Gail Mandel, Phyllis Newhouse, Elaine Paul, Karl Peterson, Gregg Saretsky, John Scott, and Wendi Sturgis to Sabre’s Board of Directors
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sabre Corp shareholders approved Advisory resolution to approve compensation of named executive officers at the 2024-02-26 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-02-26
Exact text from the filing
Stockholders approved the advisory and non-binding resolution to approve Sabre’s compensation of its named executive officers
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sabre Corp shareholders approved Approval of 2024 Omnibus Plan at the 2024-02-26 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-02-26
Exact text from the filing
Stockholders approved the 2024 Omnibus Plan
View on SEC.gov
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