Sunstone Hotel Investors Files Proxy Statement

TL;DR

STN filed its proxy statement, time to vote your shares!

AI Summary

Sunstone Hotel Investors, Inc. (STN) filed a Definitive Proxy Statement (DEFA14A) on March 20, 2024. This filing is a standard proxy statement, indicating that the company is soliciting votes from its shareholders for an upcoming meeting. The filing does not contain specific proposals or financial details beyond its classification as a proxy statement.

Why It Matters

This filing is a procedural requirement for publicly traded companies to communicate with shareholders before a meeting, enabling them to vote on important company matters.

Risk Assessment

Risk Level: low — This is a routine administrative filing and does not contain new financial information or strategic decisions that would immediately impact the stock price.

Key Players & Entities

• Sunstone Hotel Investors, Inc. (company) — Registrant
• 0001104659-24-036712 (filing_id) — Accession Number
• 20240320 (date) — Filing Date

FAQ

Filing Documents

• tm247058d2_defa14a.htm (DEFA14A) — 13KB
• tm247058d2_defa14aimg001.jpg (GRAPHIC) — 380KB
• tm247058d2_defa14aimg002.jpg (GRAPHIC) — 165KB
• 0001104659-24-036712.txt ( ) — 765KB

From the Filing

UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy the Securities 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 under §240.14a-12 Sunstone Hotel Investors, 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 paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. Your Vote Counts! *Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V31689-P03777 SUNSTONE HOTEL INVESTORS, INC. 15 ENTERPRISE SUITE 200 ALISO VIEJO, CA 92656 SUNSTONE HOTEL INVESTORS, INC. You invested in SUNSTONE HOTEL INVESTORS, INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 3, 2024. Get informed before you vote View the Notice of Meeting and Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 19, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. Vote in Person at the Meeting* May 3, 2024 8:00 AM PT Hilton San Diego Bayfront 1 Park Boulevard, San Diego, CA 92101 2024 Annual Meeting Vote by May 2, 2024 11:59 PM ET. For shares held in a Plan, vote by April 30, 2024 11:59 PM ET. Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. V31690-P03777 Voting Items Board Recommends THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. 1. Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Nominees: 1a. W. Blake Baird For 1b. Andrew Batinovich For 1c. Monica S. Digilio For 1d. Bryan A. Giglia For 1e. Kristina M. Leslie For 1f. Murray J. McCabe For 1g. Verett Mims For 1h. Douglas M. Pasquale For 2. Ratification of the Audit Committee’s appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2024. For 3. Advisory vote to approve the compensation of Sunstone’s named executive officers, as set forth in Sunstone’s Proxy NOTE: Transaction of such other business as may be properly brought before the Annual Meeting or any adjournment or postponement thereof. THE PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED. IF NO DIRECTION IS MADE, THE PROXY WILL BE VOTED “FOR” EACH OF THE NOMINEES IN PROPOSAL 1 AND “FOR” PROPOSALS 2 AND 3. THE PROXY ALSO CONFERS DISCRETIONARY AUTHORITY ON THE PROXY HOLDERS TO VOTE AS TO ANY OTHER MATTER THAT IS PROPERLY BROUGHT BEFORE THE ANNUAL MEETING THAT THE BOARD OF DIRECTORS DID NOT HAVE NOTICE OF PRIOR TO MARCH 20, 2024.

View Full Filing

View this DEFA14A filing on SEC EDGAR