avisbudgetgroup8k.htm




UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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 27, 2010 (May 26, 2010)
 
Avis Budget Group, Inc.
(Exact name of registrant as specified in its charter)
 
Delaware
  
1-10308
  
06-0918165
(State or Other Jurisdiction of Incorporation)
  
(Commission File Number)
  
(IRS Employer Identification Number)
         
6 Sylvan Way
Parsippany, NJ
 
07054
(Address of Principal Executive Offices)
(Zip Code)
         
(973) 496-4700
(Registrant’s telephone number, including area code)
         
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 (see General Instruction A.2. below):
 
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 

 

 
Item 5.07
  
Submission of Matters to a Vote of Security Holders.

On May 26, 2010, Avis Budget Group, Inc. (the “Company”) held its Annual Meeting of Stockholders in Wilmington, Delaware.  The following matters were submitted to a vote of stockholders and the voting results were as follows:

(1)  
Election of Directors: The nine nominees named in the Company’s proxy statement were elected for a one-year term expiring in 2011 and until their successors are duly elected and qualified, based upon the following votes of the 78,322,054 total votes cast for this proposal:

Director Nominee
  
Votes For
  
Votes Against
  
Abstain
  
 
Broker Non-Votes
Ronald L. Nelson
  
77,029,425
  
1,239,187
  
53,442
  
11,557,201
Mary C. Choksi
  
76,901,949
  
1,329,926
  
90,179
  
11,557,201
Leonard S. Coleman
  
76,835,576
  
1,396,280
  
90,198
  
11,557,201
Martin L. Edelman
  
77,396,980
  
862,856
  
62,218
  
11,557,201
John D. Hardy, Jr.
  
77,209,246
  
1,027,676
  
85,132
  
11,557,201
Lynn Krominga
  
76,917,737
  
1,343,900
  
60,417
  
11,557,201
Eduardo G. Mestre
  
76,963,542
  
1,259,571
  
98,941
  
11,557,201
F. Robert Salerno
  
77,752,387
  
516,136
  
53,531
  
11,557,201
Stender E. Sweeney
  
76,757,766
  
1,502,957
  
61,331
  
11,557,201


(2)  
Ratification of Appointment of Auditors:  The appointment of Deloitte & Touche LLP as the auditors of the Company’s financial statements for fiscal year 2010 was ratified as follows:

  
Votes For
  
Votes Against
  
Abstain
  
 
Broker Non-Votes
  
87,983,712
  
1,747,819
  
147,724
  
--

 
SIGNATURES
 
 
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 and Secretary
     


Date: May 27, 2010