![LOGO](https://capedge.com/proxy/DEFA14A/0001193125-21-085790/g103937g55k02.jpg)
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.
Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet. We have chosen to use these procedures for our 2021 Annual Meeting and need YOUR participation.
If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s annual meeting, please make this request on or before April 14, 2021.
| | | | |
| | |
![LOGO](https://capedge.com/proxy/DEFA14A/0001193125-21-085790/g103937g56r42.jpg) | | For a Convenient Way to VIEW Proxy Materials and VOTE Online Go to: www.proxydocs.com/SABR | | ![LOGO](https://capedge.com/proxy/DEFA14A/0001193125-21-085790/g103937g11z36.jpg)
|
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.
| | | | | | |
Notice of Annual Stockholder Meeting |
![LOGO](https://capedge.com/proxy/DEFA14A/0001193125-21-085790/g103937g34l04.jpg) | | | | 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).
| | | | | | | | | | | | | | |
| | 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.