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Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting
to be held on May 23, 2018 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:
|*||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
|Date:||Wednesday, May 23, 2018|
|Time:||9:30 A.M. (Central Daylight Time)|
|Place:||3150 Sabre Drive, Southlake, Texas 76092|
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 2021 Annual Meeting of Stockholders).
|1.||Election of Directors|
|Nominees||01 Hervé Couturier||02 Lawrence W. Kellner||03 Judy Odom||04 Karl Peterson|
The Board of Directors recommends that you vote FOR proposals 2, 3, 4 and 5.
|2.||Proposal 2 ||To ratify the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2018.|
|3.||Proposal 3 ||To amend our Amended and Restated Certificate of Incorporation to increase the maximum size of the Board of Directors to 13 directors.|
|4.||Proposal 4 ||To amend our Certificate of Incorporation to declassify the Board of Directors.|
|5.||Proposal 5 ||To approve, on an advisory and non-binding basis, our named executive officers 2017 compensation.|
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.