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,
Under the 2023 Omnibus Plan, eligible participants may be granted certain
awards, including cash incentive awards, stock options and stock appreciation
rights, and other stock-based awards. A description of the material terms and
conditions of the 2023 Omnibus Plan is provided under the heading "Proposal 3:
Approval of the
The foregoing description of the Plan is qualified in its entirety to the text of the 2023 Omnibus Incentive 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
1. Stockholders elected each of
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 Peterson 206,139,663 49,186,079 523,792 33,131,423 Zane Rowe 253,478,294 1,849,940 521,300 33,131,423 Gregg Saretsky 240,269,687 15,058,035 521,812 33,131,423 John Scott 251,140,130 4,187,264 522,140 33,131,423 Wendi Sturgis 252,209,251 3,121,529 518,754 33,131,423
2. Stockholders ratified the selection of
Votes For Votes Against Abstentions 278,868,602 9,894,359 217,996
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
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
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
10.1Sabre Corporation 2023 Omnibus Incentive Compensation Plan. 104 Cover Page Interactive Data File-formatted as Inline XBRL.
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