SEC Form DEFA14A filed by Sabre Corporation
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No.)
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 §240.14a-12 | |
Sabre Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required | |||
| ☐ | Fee paid previously with preliminary materials | |||
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 | |||
styleINA P.O. BOX 8016, CARY, NC 27512-9903 Scan QR for digital voting Meeting Materials: and Notice of Meeting and Proxy Statement Annual Report on Form 10-K Important Notice Regarding the Availability of Proxy Materials for the Stockholders Sabre Corporation Meeting to be held on April 23, 2025 for Stockholders of record as of February 24, Annual Meeting of Stockholders 2025 Wednesday, April 23, 2025 9:30 AM, Central Daylight Time To order paper materials, use one of the following methods. 3150 Sabre Drive, Southlake, Texas 76092 For a convenient way to VOTE, view proxy materials, Internet: and obtain directions to attend the meeting go to www.investorelections.com/SABR www.proxydocs.com/SABR To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. Call: 1-866-648-8133 This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting. Under United States Securities and Exchange Commission rules, proxy materials do not have Email: to be delivered in paper. Proxy materials can be distributed by making them available on the [email protected] Internet. If you want to receive a paper or e-mail copy of the proxy material, you must request one. * If requesting material by e-mail, please send a blank e-mail with the There is no charge to you for requesting a copy. In order to receive a paper package in time for 12 digit control number (located below) in the subject line. No other requests, instructions OR other inquiries should be included with your this year’s meeting, you must make this request on or before April 11, 2025. e-mail requesting material. Your control number Have the 12 digit control number located in the box above available when you access the website and follow the instructions. SEE REVERSE FOR FULL AGENDA Copyright © 2025 BetaNXT, Inc. or its affiliates. All Rights Reserved
Sabre Corporation Annual Meeting of Stockholders THE BOARD OF DIRECTORS RECOMMENDS A VOTE: FOR PROPOSALS 1, 2, 3 AND 4 PROPOSAL 1. Election of Directors (term to expire at 2026 Annual Meeting of Stockholders) 1.01 George Bravante, Jr. 1.02 Hervé Couturier 1.03 Kurt Ekert 1.04 Eric Kelly 1.05 Gail Mandel 1.06 Phyllis Newhouse 1.07 Elaine Paul 1.08 John Scott 1.09 Wendi Sturgis 1.10 Ashan Willy 2. To ratify the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2025. 3. To approve our 2025 Omnibus Incentive Compensation Plan. 4. To hold an advisory vote on the compensation of our named executive officers. NOTE: In their discretion, the proxies are authorized to vote on any other business that may properly come before the Annual Meeting or any adjournments or postponements