Wyndham Hotels & Resorts 8-K Filing on Shareholder Votes
Ticker: WH · Form: 8-K · Filed: Apr 23, 2024 · CIK: 1722684
| Field | Detail |
|---|---|
| Company | Wyndham Hotels & Resorts, Inc. (WH) |
| Form Type | 8-K |
| Filed Date | Apr 23, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-meeting
Related Tickers: WYN
TL;DR
Wyndham Hotels & Resorts filed an 8-K on shareholder votes from April 19th.
AI Summary
Wyndham Hotels & Resorts, Inc. filed an 8-K on April 23, 2024, reporting on matters submitted to a vote of its security holders on April 19, 2024. The filing details the company's principal executive offices located at 22 Sylvan Way, Parsippany, NJ, and confirms its incorporation in Delaware.
Why It Matters
This filing provides official notification of corporate actions and decisions made by Wyndham Hotels & Resorts' shareholders, which can impact the company's governance and strategic direction.
Risk Assessment
Risk Level: low — This is a routine filing reporting on shareholder votes and company information, not indicating any immediate financial distress or significant operational changes.
Key Players & Entities
- Wyndham Hotels & Resorts, Inc. (company) — Registrant
- 22 Sylvan Way, Parsippany, NJ (location) — Principal Executive Offices
- Delaware (location) — State of Incorporation
FAQ
What was the primary purpose of this 8-K filing?
The primary purpose was to report on matters submitted to a vote of Wyndham Hotels & Resorts, Inc.'s security holders on April 19, 2024.
When was the earliest event reported in this filing?
The earliest event reported was on April 19, 2024.
What is the principal executive office address for Wyndham Hotels & Resorts, Inc.?
The principal executive office is located at 22 Sylvan Way, Parsippany, NJ 07054.
In which state is Wyndham Hotels & Resorts, Inc. incorporated?
Wyndham Hotels & Resorts, Inc. is incorporated in Delaware.
What is the IRS Employer Identification Number for Wyndham Hotels & Resorts, Inc.?
The IRS Employer Identification Number is 82-3356232.
Filing Stats: 645 words · 3 min read · ~2 pages · Grade level 10.8 · Accepted 2024-04-23 16:30:36
Key Financial Figures
- $0.01 — ich registered Common Stock, par value $0.01 per share WH New York Stock Exchang
Filing Documents
- ef20027321_8k.htm (8-K) — 43KB
- 0001140361-24-021365.txt ( ) — 175KB
- wh-20240419.xsd (EX-101.SCH) — 4KB
- wh-20240419_lab.xml (EX-101.LAB) — 21KB
- wh-20240419_pre.xml (EX-101.PRE) — 16KB
- ef20027321_8k_htm.xml (XML) — 4KB
07
Item 5.07. Submission of Matters to a Vote of Security Holders. (a) Wyndham Hotels & Resorts, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") on April 19, 2024. (b) At the Annual Meeting, the three proposals described in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on March 14, 2024 (the "Proxy Statement") were submitted to the Company's stockholders and the final voting results are provided below. Proposal 1 The Company's stockholders elected each of the eight Director nominees described in the Proxy Statement to serve for a term ending at the 2025 annual meeting of stockholders, with each Director to serve until such Director's successor is elected and qualified or until such Director's earlier resignation, retirement, disqualification, death or removal. The election results for each of the Company's Directors are set forth below. Director Name Votes For Votes Withheld Broker Non-Votes Geoffrey A. Ballotti 65,700,130 327,961 6,119,069 Myra J. Biblowit 61,663,421 4,364,670 6,119,069 James E. Buckman 65,341,961 686,130 6,119,069 Bruce B. Churchill 64,684,109 1,343,982 6,119,069 Mukul V. Deoras 64,206,238 1,821,853 6,119,069 Stephen P. Holmes 65,064,210 963,881 6,119,069 Ronald L. Nelson 64,207,632 1,820,459 6,119,069 Pauline D.E. Richards 64,514,064 1,514,027 6,119,069 Proposal 2 The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers described in the Proxy Statement as set forth below. Votes for Approval: 62,407,389 Votes Against: 3,544,218 Abstentions: 76,484 Broker Non-Votes: 6,119,069 Proposal 3 The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Votes for Approval: 71,445,970 Votes