Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain

Officers.

As described in Item 5.07 below, Sabre Corporation ("Sabre") held its 2022 Annual Meeting of Stockholders (the "2022 Annual Meeting") on April 27, 2022. At the 2022 Annual Meeting, Sabre's stockholders approved the Sabre Corporation 2022 Director Equity Compensation Plan (the "2022 Director Plan"), which was adopted by Sabre's Board of Directors on March 3, 2022, subject to stockholder approval at the 2022 Annual Meeting. The effective date of the 2022 Director Plan is April 27, 2022.

Under the 2022 Director Plan eligible directors may be granted certain awards, including cash awards, stock options and stock appreciation rights, and other stock-based awards. A description of the material terms and conditions of the 2022 Director Plan is provided under the heading "Proposal 3: Approval of the Sabre Corporation 2022 Director Equity Compensation Plan" of Sabre's 2022 Proxy Statement, which description is incorporated herein by reference.

The foregoing description of the Plan is qualified in its entirety to the text of the 2022 Director Equity Compensation Plan which is included as Exhibit 10.1 and incorporated by reference.

Item 5.07 Submission of Matters to a Vote of Security Holders

(a)- (b) On March 1, 2022, the record date for the 2022 Annual Meeting, 323,530,762 shares of common stock were outstanding and entitled to vote at the 2022 Annual Meeting. The final results of voting on each of the matters submitted to a vote of stockholders at the 2022 Annual Meeting are as follows:

1. Stockholders elected each of George Bravante, Jr., Hervé Couturier, 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 2023 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.   248,610,018     1,583,695       164,120        30,500,254
Hervé Couturier        249,120,194     1,112,401       125,238        30,500,254
Gail Mandel            249,097,061     1,097,714       163,057        30,500,254
Sean Menke             246,292,006     3,913,398       152,429        30,500,254
Phyllis Newhouse       249,105,203     1,088,343       164,288        30,500,254
Karl Peterson          151,868,297    98,358,350       131,187        30,500,254
Zane Rowe              247,230,465     3,000,403       126,965        30,500,254
Gregg Saretsky         249,159,118     1,075,807       122,908        30,500,254
John Scott             241,428,533     8,808,312       120,988        30,500,254
Wendi Sturgis          243,871,707     6,364,638       121,488        30,500,254

2. Stockholders ratified the selection of Ernst & Young LLP as Sabre's independent auditor for the fiscal year ending December 31, 2022, as set forth below.



 Votes For    Votes Against   Abstentions
268,713,945    12,004,471       139,671

3. Stockholders approved the 2022 Director Plan, as set forth below.

Votes For Votes Against Abstentions Broker Non-Votes 247,568,257 2,673,850 115,727 30,500,254

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 235,535,168 14,621,959 200,706 30,500,254

Item 9.01 - Financial Statements and Exhibits.



(d) Exhibits



Exhibit
Number    Description

10.1        Sabre Corporation 2022 Director Equity Compensation Plan

104       Cover Page Interactive Data File-formatted as Inline XBRL.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses