UNITED
STATES
SECURITIES AND
EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE
14A
Proxy Statement Pursuant
to Section 14(a) of
the Securities and 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 Pursuant to §240.14a-12 |
Avis Budget Group, Inc. |
(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 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 ANNUAL MEETING INFORMATION |
Vote by Internet | |
● | Go to www.envisionreports.com/CAR |
● | Or scan the QR code with your smartphone |
● | Follow the steps outlined on the secure website |
Stockholder Meeting Notice |
www.envisionreports.com/CAR |
Easy Online Access A Convenient
Way to View Proxy Materials and Vote When you go online to view materials, you can also vote your shares. Step 1: Go to www.envisionreports.com/CAR to view the materials. Step 2: Click on Cast Your Vote or Request Materials. Step 3: Follow the instructions on the screen to log in. Step 4: Make your selection as instructed on each screen to select delivery preferences and vote. |
Obtaining a Copy of the Proxy Materials
If you want to receive a copy of these documents, you must request one.
There is no charge to you for requesting a copy. Please make your
request for a copy as instructed on the reverse side on or before May 5,
2015 to facilitate timely delivery.
|
Stockholder Meeting Notice |
The 2015 Annual Meeting of Stockholders of Avis Budget Group, Inc. (the Company) will be held at the DoubleTree by Hilton Downtown Wilmington – Legal District, 700 N. King Street, Wilmington, Delaware 19801 on Tuesday, May 19, 2015 at 11:00 a.m., Eastern Time (the Annual Meeting).
Proposals to be considered at the Annual Meeting: | |||
1. | To elect as directors the ten nominees named in the Companys proxy statement for a one-year term expiring in 2016 and until their successors are duly elected and qualified. | ||
2. | To ratify the appointment of Deloitte & Touche LLP as the Companys independent registered public accounting firm for fiscal year 2015. | ||
3. | Advisory approval of the compensation of our named executive officers. | ||
4. | To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof. |
The Board of Directors recommends a vote FOR Items 1 through 3.
The Board of Directors has fixed the close of business on March 23, 2015 as the record date (the Record Date) for the determination of stockholders entitled to receive notice of and to vote at the Annual Meeting or any adjournment(s) thereof.
Stockholders of record as of the Record Date are cordially invited to attend the Annual Meeting.
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 attend and vote at the meeting, please bring this notice with you.
Directions to Annual Meeting
From Points North (including
Philadelphia International Airport):
Take
1-95 South into Delaware. Take Exit 7B (Delaware Avenue North). At the traffic
light, turn left onto Delaware Avenue. At the 2nd light there is a fork in the
road, bear right at the fork (this becomes 10th Street).Turn right onto King
Street. The Hotel is 2 blocks down on the left.
From Points
South:
Take 1-95 North into Delaware to Exit 7 (Rt. 52). Come up
the ramp and go straight to the 4th traffic light. Make a right at the light
onto Delaware Avenue. At the 1st light, there is a fork in the road, bear right
at the fork (this becomes 10th Street). Turn right onto King Street. The Hotel
is 2 blocks down on the left.
From New Castle County
Airport:
Exit Airport to the
light, make left onto Rt. 13 & follow to Wilmington. Rt. 13 will become
Walnut St. Turn left onto 8th St. At 2nd light, turn left onto King St. and the
Hotel is right on the corner on the left.
The following Proxy Materials are available for you to review online:
● | the Company's 2015 Proxy Statement; |
● | the Company's Annual Report for the year ended December 31, 2014 (which is not deemed to be part of the official proxy soliciting materials); and |
● | any amendments to the foregoing materials that are required to be furnished to stockholders. |
Heres how to order a copy of
the proxy materials and select a future delivery preference: | |||
Internet Go to www.envisionreports.com/CAR. Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a copy of the current meeting materials and submit your preference for email or paper delivery of future meeting materials. | |||
Telephone Call us free of charge at 1-866-641-4276 and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings. | |||
Email Send email to investorvote@computershare.com with Proxy Materials Avis Budget Group, Inc. in the subject line. Include in the message your full name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings. To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by May 5, 2015. |