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    Sabre Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    5/1/26 4:01:08 PM ET
    $SABR
    Computer Software: Programming Data Processing
    Technology
    Get the next $SABR alert in real time by email
    8-K
    Sabre Corp false 0001597033 0001597033 2026-04-29 2026-04-29
     
     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

     

     

    FORM 8-K

     

     

    CURRENT REPORT

    Pursuant to Section 13 or 15(d)

    of the Securities Exchange Act of 1934

    Date of Report (Date of earliest event reported): April 29, 2026

     

     

    SABRE CORPORATION

    (Exact name of registrant as specified in its charter)

     

     

     

    Delaware   001-36422   20-8647322

    (State or other jurisdiction of

    incorporation or organization)

     

    (Commission

    File Number)

     

    (IRS Employer

    Identification No.)

     

    3150 Sabre Drive

    Southlake, TX

      76092
    (Address of principal executive offices)   (Zip Code)

    (682) 605-1000

    (Registrant’s telephone number, including area code)

     

     

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

     

    ☐

    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

     

    ☐

    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

     

    ☐

    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

     

    ☐

    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

    Securities registered pursuant to Section 12(b) of the Act:

     

    Title of each class

     

    Trading

    Symbol

     

    Name of each exchange

    on which registered

    Common Stock, $.01 par value   SABR   The Nasdaq Stock Market LLC

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

    Emerging growth company ☐

    If emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

     

     
     


    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 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”) on April 29, 2026. At the 2026 Annual Meeting, Sabre’s stockholders approved the 2026 Omnibus Incentive Compensation Plan (the “2026 Omnibus Plan”) and the 2026 Director Equity Compensation Plan (the “2026 Director Plan”) (the “Plans”), each of which was adopted by Sabre’s Board of Directors in March 2026, subject to stockholder approval at the 2026 Annual Meeting. The effective date of each of the Plans is April 29, 2026.

    Under the 2026 Omnibus Plan, eligible participants may be granted certain awards, including cash incentive awards, incentive stock options, non-qualified stock options, stock appreciation rights, restricted stock awards, and restricted stock unit awards. A description of the material terms and conditions of the 2026 Omnibus Plan is provided under the heading “Proposal 3: Approval of the Sabre Corporation 2026 Omnibus Incentive Compensation Plan” of Sabre’s Proxy Statement filed with the Securities and Exchange Commission on March 19, 2026, which description is incorporated by reference.

    Under the 2026 Director Plan, eligible directors may be granted certain awards, including cash awards, non-qualified stock options, stock appreciation rights, restricted stock awards, and restricted stock unit awards. A description of the material terms and conditions of the 2026 Director Plan is provided under the heading “Proposal 4: Approval of the Sabre Corporation 2026 Director Equity Compensation Plan” of Sabre’s Proxy Statement filed with the Securities and Exchange Commission on March 19, 2026 which description is incorporated herein by reference.

    The foregoing description of the Plans is qualified in its entirety the text of the 2026 Omnibus Plan and the 2026 Director Plan, which is included as Exhibits 10.1 and 10.2, respectively, and incorporated herein by reference.

     

    Item 5.07

    Submission of Matters to a Vote of Security Holders.

    (a) - (b) On March 2, 2026, the record date for the 2026 Annual Meeting, 395,173,142 shares of common stock were outstanding and entitled to vote at the 2026 Annual Meeting. The final results of voting on each of the matters submitted to a vote of stockholders at the 2026 Annual Meeting are as follows:

     

    1.

    Stockholders elected each of George Bravante, Jr., Hervé Couturier, Kurt Ekert, Eric Kelly, Gail Mandel, Damian McKay, Phyllis Newhouse, Elaine Paul, John Scott, and Ashan Willy to Sabre’s Board of Directors, each to serve a one-year term to expire at Sabre’s 2027 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.

         270,927,170        6,560,857        2,064,629        35,400,334  

    Hervé Couturier

         274,282,287        3,240,408        2,029,961        35,400,334  

    Kurt Ekert

         274,236,120        3,289,908        2,026,628        35,400,334  

    Eric Kelly

         274,368,814        3,121,154        2,062,688        35,400,334  

    Gail Mandel

         272,786,954        4,755,631        2,010,071        35,400,334  

    Damian McKay

         275,034,303        2,468,424        2,049,929        35,400,334  

    Phyllis Newhouse

         272,869,263        4,694,131        1,989,262        35,400,334  

    Elaine Paul

         274,195,140        3,305,568        2,051,948        35,400,334  

    John Scott

         273,076,577        4,412,731        2,063,348        35,400,334  

    Ashan Willy

         274,362,143        3,125,047        2,065,466        35,400,334  

     

    2.

    Stockholders ratified the selection of Ernst & Young LLP as the Company’s independent auditor for the fiscal year ending December 31, 2026, as set forth below:

     

    Votes For

      

    Votes Against

      

    Abstentions

    308,255,639    6,562,978    134,373

     

    3.

    Stockholders approved the 2026 Omnibus Plan, as set forth below.

     

    Votes For

      

    Votes Against

      

    Abstentions

      

    Broker Non-Votes

    188,767,150    79,308,617    11,476,889    35,400,334

     

    4.

    Stockholders approved the 2026 Director Plan, as set forth below.

     

    Votes For

      

    Votes Against

      

    Abstentions

      

    Broker Non-Votes

    244,306,728    23,801,666    11,444,262    35,400,334

     

    5.

    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

    236,547,802    31,418,800    11,586,054    35,400,334

     


    Item 9.01

    Financial Statements and Exhibits.

    (d) Exhibits

     

    10.1

    Sabre Corporation 2026 Omnibus Incentive Compensation Plan.

     

    10.2

    Sabre Corporation 2026 Director Equity Compensation Plan.

     

    104

    Cover Page Interactive Data File -formatted as Inline XBRL.


    SIGNATURES

    Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

     

        Sabre Corporation
    Dated: May 1, 2026     By:  

    /s/ Rochelle Boas

        Name:   Rochelle Boas
        Title:   Executive Vice President and Chief Legal Officer
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