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4-Traders Homepage  >  Equities  >  Nasdaq  >  Sabre Corp    SABR

Delayed Quote. Delayed  - 05/27 09:59:59 pm
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05/25 SABRE : declares quarterly dividend
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SABRE CORP : Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K)

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05/26/2016 | 10:10pm CEST

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 2016
Annual Meeting of Stockholders (the "2016 Annual Meeting") on May 25, 2016. At
the 2016 Annual Meeting, Sabre's stockholders approved the 2016 Omnibus
Incentive Compensation Plan (the "2016 Omnibus Plan"), which was adopted by
Sabre's Board of Directors on March 1, 2016 subject to stockholder approval at
the 2016 Annual Meeting. The effective date of the 2016 Omnibus Plan is May 25,
2016.
Under the 2016 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 2016 Omnibus Plan is provided under the heading "Proposal 3:
Approval of the 2016 Omnibus Incentive Compensation Plan" of Sabre's proxy
statement filed with the Securities and Exchange Commission on April 25, 2016,
which description is incorporated herein by reference.
The foregoing description of the 2016 Omnibus Plan is qualified in its entirety
to the text of the 2016 Omnibus Plan, which is included as Exhibit 10.1 and
incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders


(a) - (b)   Sabre's 2016 Annual Meeting was held on Wednesday, May 25, 2016. The
final results of voting on each of the matters submitted to a vote of
stockholders at the 2016 Annual Meeting are as follows:
1.     Stockholders elected each of George Bravante, Jr., Tom Klein, Joseph
       Osnoss and Zane Rowe to Sabre's Board of Directors, each to serve a
       three-year term to expire at Sabre's 2019 Annual Meeting of Stockholders
       and until their successors have been duly elected and qualified, as set
       forth below.


                       Votes For    Votes Withheld   Broker Non-Votes
George Bravante, Jr.  237,486,537      9,185,107         6,886,832
Tom Klein             238,970,609      7,701,035         6,886,832
Joseph Osnoss         238,908,319      7,763,325         6,886,832
Zane Rowe             243,702,515      2,969,129         6,886,832


2.     Stockholders ratified the selection of Ernst & Young LLP as Sabre's
       independent auditor for the fiscal year ending December 31, 2016, as set
       forth below.


 Votes For   Votes Against Abstentions
253,288,345     211,096      59,035



3.     Stockholders approved Sabre's 2016 Omnibus Incentive Compensation Plan, as
       set forth below.


 Votes For   Votes Against Abstentions Broker Non-Votes
235,925,119   10,730,644     15,881        6,886,832


Item 9.01. Financial Statements and Exhibits.



(d) Exhibits
Exhibit
Number    Description
10.1      Sabre Corporation 2016 Omnibus Incentive Compensation Plan.



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

© Edgar Online, source Glimpses

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