SABRE CORPORATION
Proposal 1A
Election of Director: Herve Couturier
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B
Election of Director: Lawrence W. Kellner
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1C
Election of Director: Judy Odom
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D
Election of Director: Karl Peterson
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
To ratify the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
To amend our Amended and Restated Certificate of Incorporation to increase the maximum size of the Board of Directors to 13 directors.
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 4.
To amend our Certificate of Incorporation to declassify the Board of Directors.
Caisse vote:
For
Applicable policy or principle:
PR_05_08
Proposal 5.
To approve, on an advisory and non-binding basis, our named executive officers' 2017 compensation.
Caisse vote:
For
Applicable policy or principle:
PR_07_06