Sabre Corp DEFA14A, filed Mar 18, 2021
Sabre Corp (SABR)
SCHEDULE 14A
PROXY STATEMENT
Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as Permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material Under Rule 14a-12 | |
Sabre Corporation
(Name of Registrant as Specified In Its Charter)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. | |||
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
| (1) | Title of each class of securities to which transaction applies:
| |||
| (2) | Aggregate number of securities to which transaction applies:
| |||
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):
| |||
| (4) | Proposed maximum aggregate value of transaction:
| |||
| (5) | Total fee paid:
| |||
| ☐ | Fee paid previously with preliminary materials. | |||
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
| |||
| (1) | Amount Previously Paid:
| |||
| (2) | Form, Schedule or Registration Statement No:
| |||
| (3) | Filing Party:
| |||
| (4) | Date Filed:
| |||
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting
to be held on April 28, 2021 for Sabre Corporation
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to www.proxydocs.com/SABR. To submit your proxy while visiting this site, you will need the 12 digit control number in the box below.
|
For a Convenient Way to VIEW Proxy Materials and VOTE Online Go to: www.proxydocs.com/SABR
|
| ||
Proxy Materials Available to View or Receive:
1. Proxy Statement 2. Annual Report
Printed materials may be requested by one of the following methods:
| Internet: | www.investorelections.com/SABR | |
| Telephone: | (866) 648-8133 | |
| E-mail*: | paper@investorelections.com |
| * | If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material. |
You must use the 12 digit control number located in the shaded gray box below.
|
ACCOUNT NO.
|
SHARES
|
| Notice of Annual Stockholder Meeting
| ||||||
|
Date: | Wednesday, April 28, 2021 | ||||
| Time: | 9:30 A.M. (Central Daylight Time) | |||||
| Place: | Annual Meeting to be held live via the Internet - please visit www.proxydocs.com/SABR for more details and to register for the Virtual Meeting. | |||||
The purpose of the Annual Meeting is to take action on the following proposals:
Proposals to be voted on at the meeting are listed below along with the recommendations of the Board of Directors.
The Board of Directors recommends that you vote “FOR” the following nominees (term to expire at the 2022 Annual Meeting of Stockholders).
| 1. | Election of Directors |
| Nominees | 01 George Bravante, Jr. | 03 Gary Kusin | 05 Sean Menke | 07 Karl Peterson | 09 Gregg Saretsky | 11 Wendi Sturgis | ||||||||
| 02 Hervé Couturier | 04 Gail Mandel | 06 Phyllis Newhouse | 08 Zane Rowe | 10 John Scott |
The Board of Directors recommends that you vote “FOR” proposal 2, 3, and 4 and “1 YEAR” on proposal 5.
| 2. | Proposal 2 – | To ratify the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2021. | ||
| 3. | Proposal 3 – | To approve our 2021 Omnibus Incentive Compensation Plan. | ||
| 4. | Proposal 4 – | To hold an advisory vote on the compensation of our named executive officers. | ||
| 5. | Proposal 5 – | To hold an advisory vote on the frequency of the advisory stockholder vote on the compensation of our named executive officers. |
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE.
To vote your shares, you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to virtually attend and vote at the meeting, please follow the instructions above.