0001140361-24-027443.txt : 20240524 0001140361-24-027443.hdr.sgml : 20240524 20240524161555 ACCESSION NUMBER: 0001140361-24-027443 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240522 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240524 DATE AS OF CHANGE: 20240524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AVIS BUDGET GROUP, INC. CENTRAL INDEX KEY: 0000723612 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AUTO RENTAL & LEASING (NO DRIVERS) [7510] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 060918165 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10308 FILM NUMBER: 24984558 BUSINESS ADDRESS: STREET 1: 379 INTERPACE PARKWAY CITY: PARSIPPANY STATE: NJ ZIP: 07054 BUSINESS PHONE: 973-496-4700 MAIL ADDRESS: STREET 1: 379 INTERPACE PARKWAY CITY: PARSIPPANY STATE: NJ ZIP: 07054 FORMER COMPANY: FORMER CONFORMED NAME: CENDANT CORP DATE OF NAME CHANGE: 19971218 FORMER COMPANY: FORMER CONFORMED NAME: CUC INTERNATIONAL INC /DE/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: COMP U CARD INTERNATIONAL INC DATE OF NAME CHANGE: 19870914 8-K 1 ef20029577_8k.htm 8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549


FORM 8-K


CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): May 24, 2024 (May 22, 2024)
 

Avis Budget Group, Inc.
 
(Exact Name of Registrant as Specified in its Charter)
 
Delaware
001-10308
06-0918165
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification Number)

379 Interpace Parkway
  
07054
Parsippany, NJ
    
(Address of Principal Executive Offices)   (Zip Code)
 
Registrant’s telephone number, including area code (973) 496-4700
 
N/A

(Former name or former address if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, Par Value $0.01
CAR
The Nasdaq Global Select Market
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company ☐
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 
Item 5.07
Submission of Matters to a Vote of Security Holders.
 
On May 22, 2024, Avis Budget Group, Inc. (the “Company”) held its 2024 Annual Meeting of Shareholders.  The following matters were submitted to a vote of shareholders and the voting results were as follows:
 
  (1)
Election of Directors: The six nominees named in the Company’s 2024 proxy statement were elected to serve a one-year term expiring in 2025 and until their successors are duly elected and qualified or until their earlier resignation or removal, based upon the following votes:
 
Director Nominee
 
Votes For
 
Votes Against
 
Abstentions
 
Broker
Non-Votes
Bernardo Hees
 
27,423,287
  
952,371
  
112,775
   2,694,797
Jagdeep Pahwa
 
27,395,508
  
980,681
  
112,244
   2,694,797
Anu Hariharan
  
28,061,831
  
313,591
  
113,011
  
2,694,797
Lynn Krominga
  
27,696,326
  
679,556
  
112,551
  
2,694,797
Glenn Lurie
 
28,017,253
  
358,610
  
112,570
  
2,694,797
Karthik Sarma
  
28,028,295
  
348,184
  
111,954
  
2,694,797


(2)
Ratification of Appointment of Independent Registered Accounting Firm:  The appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2024 was ratified as follows:
 
Votes For
 
Votes Against
 
Abstentions
30,465,394
  
601,174
  
116,662


(3)
Advisory Approval of the Compensation of our Named Executive Officers:  The proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Company’s 2024 proxy statement, was approved by the following votes:
 
Votes For
 
Votes Against
 
Abstentions
  
Broker
Non-Votes
28,073,883
  
292,654
  
121,896
  
2,694,797

SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereto duly authorized.
 
 
AVIS BUDGET GROUP, INC.
     
 
By:
/s/ Jean M. Sera
 
Name:
Jean M. Sera
 
Title:
Senior Vice President, General Counsel,
    Chief Compliance Officer and Corporate Secretary
     
Date: May 24, 2024
    


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