Wyndham Hotels & Resorts Annual Shareholder Meeting Details

TL;DR

Wyndham (WH) proxy filing out: vote on directors, auditors, and exec pay. Get your votes in!

AI Summary

Wyndham Hotels & Resorts, Inc. filed a DEFA14A on March 11, 2024, detailing its annual meeting of stockholders. The filing includes information on the election of directors, ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm, and advisory votes on executive compensation. Key proposals will be voted on by shareholders.

Why It Matters

This filing outlines the key decisions shareholders will make regarding the company's leadership, financial oversight, and executive compensation, impacting the company's future direction.

Risk Assessment

Risk Level: low — This is a routine annual filing detailing shareholder meeting proposals and does not present new or unusual risks.

Key Players & Entities

• Wyndham Hotels & Resorts, Inc. (company) — Filer of the DEFA14A
• PricewaterhouseCoopers LLP (company) — Proposed independent registered public accounting firm
• March 11, 2024 (date) — Filing date of the DEFA14A

FAQ

From the Filing

0001213900-24-021203.txt : 20240311 0001213900-24-021203.hdr.sgml : 20240311 20240311062558 ACCESSION NUMBER: 0001213900-24-021203 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 12 FILED AS OF DATE: 20240311 DATE AS OF CHANGE: 20240311 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WYNDHAM HOTELS & RESORTS, INC. CENTRAL INDEX KEY: 0001722684 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 823356232 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38432 FILM NUMBER: 24736492 BUSINESS ADDRESS: STREET 1: 22 SYLVAN WAY CITY: PARSIPPANY STATE: NJ ZIP: 07054 BUSINESS PHONE: 973-753-7791 MAIL ADDRESS: STREET 1: 22 SYLVAN WAY CITY: PARSIPPANY STATE: NJ ZIP: 07054 DEFA14A 1 ea0201507-8k_wyndham.htm CURRENT REPORT     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): March 11, 2024       Wyndham Hotels & Resorts, Inc. (Exact name of registrant as specified in its charter)       Delaware   001-38432   82-3356232 (State or other jurisdiction   (Commission File Number)   (IRS Employer of incorporation)       Identification No.)   22 Sylvan Way   Parsippany , NJ   07054 (Address of principal   (Zip Code) executive offices)           Registrant’s telephone number, including area code: ( 973 ) 753-6000   None (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:   ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)   ☒ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)   ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))   ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))   Securities registered pursuant to Section 12(b) of the Act:   Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock, par value $0.01 per share   WH   New York Stock Exchange   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).   Emerging growth company  ☐   If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐             Item 7.01.  Regulation FD Disclosure.   On March 11, 2024, Wyndham Hotels & Resorts, Inc. (the “ Company ”) issued a letter to its shareholders and a press release, each highlighting the Company’s value creation prospects and urging Wyndham shareholders to support only the eight director nominees nominated by the Company’s Board of Directors in connection with the Company’s upcoming contested 2024 annual meeting of shareholders. A copy of the letter and the press release are furnished hereto as Exhibit 99.1 and Exhibit 99.2, respectively, and each is incorporated herein by reference.   The information included in this Item 7.01, Exhibit 99.1 and Exhibit 99.2 include