Avis Budget shareholders reject 4 of 9 charter amendments; approve director slate, say-on-pay, officer exculpation

AVIS BUDGET GROUP, INC.

All six director nominees elected: Jagdeep Pahwa, Anu Hariharan, Bernardo Hees, Lynn Krominga, Glenn Lurie, Karthik Sarma.
Ratification of Deloitte & Touche as auditor approved with 31.3M votes for (99.6% of votes cast).
Advisory say-on-pay approved: 28.3M for vs 283k against; broker non-votes 2.8M.
Charter amendments to remove supermajority vote for charter changes, revise by-law vote requirements, and revise business combination approval for interested shareholders all failed.
Charter amendments to revise director removal vote requirement, allocate preferred stock voting, and provide officer exculpation were approved.

item 5.07

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