DiamondRock Hospitality Files Supplemental Proxy

TL;DR

DRH filed more proxy docs, no fee. Get ready to vote.

AI Summary

DiamondRock Hospitality Co. filed a supplemental proxy statement (DEFA14A) on April 15, 2024, related to its upcoming annual meeting. The filing indicates no fee was required for this submission, and it is a definitive additional material, not a preliminary proxy statement.

Why It Matters

This filing provides updated information for shareholders ahead of the annual meeting, ensuring they have the latest details for voting on company matters.

Risk Assessment

Risk Level: low — This is a routine regulatory filing for a public company's proxy statement, not indicating any immediate financial or operational risks.

Key Players & Entities

• DiamondRock Hospitality Co (company) — Registrant
• 0001298946-24-000045.txt (document) — Filing document identifier
• 20240415 (date) — Filing date

FAQ

Filing Documents

• drh_defa14a2024supplementa.htm (DEFA14A) — 16KB
• diamondrock_hospitalityxcoa.jpg (GRAPHIC) — 22KB
• 0001298946-24-000045.txt ( ) — 46KB

From the Filing

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 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 DiamondRock Hospitality Company (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement) Payment of Filing Fee (Check all boxes that apply) No fee required Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. SUPPLEMENT TO THE PROXY STATEMENT FOR THE ANNUAL MEETING OF STOCKHOLDERS OF DiamondRock Hospitality Company TO BE HELD ON MAY 1, 2024 This proxy statement supplement (the "Supplement"), dated April 15, 2024, provides updated information with respect to the 2024 annual meeting ("Annual Meeting") of DiamondRock Hospitality Company (the "Company") to be held on May 1, 2024, at 1000 a.m., Eastern Time. This Supplement is being filed with the Securities and Exchange Commission (the "SEC") and is being made available to the stockholders of the Company on or about April 15, 2024. Except as described in this Supplement, the information provided in the definitive proxy statement filed by the Company with the SEC on March 28, 2024 (the "Proxy Statement"), continues to apply. To the extent the information in this Supplement differs from or updates information in the Proxy Statement, our stockholders should rely on the information contained in this Supplement. The Proxy Statement contains important additional information. This Supplement should only be read in conjunction with the Proxy Statement. As described in our Current Report on Form 8-K filed with the SEC on April 15, 2024, we announced the departure of Mark Brugger from the Company as President and Chief Executive Officer. The Company's Board of Directors (the "Board") has also withdrawn Mr. Brugger's nomination for election as a director at the Annual Meeting. At this time, the Board has determined not to appoint a successor nominee for election at the Annual Meeting and has determined to reduce the number of directors on the Board to seven members following the Annual Meeting. All nominees, other than Mr. Brugger, named in the Proxy Statement continue to stand for re-election at the Annual Meeting, and the form of proxy card included with the Proxy Statement remains valid. However, any votes that are submitted for Mr. Brugger will be disregarded and will not be counted. If you have already returned your proxy card or provided voting instructions, you do not need to take any action unless you wish to change your vote by submitting a new proxy card or voting instructions, and your shares will be voted as specified therein, other than votes with respect to Mr. Brugger. If you have not yet returned your proxy card or submitted your voting instructions, please complete and return the proxy card or submit voting instructions, disregarding Mr. Brugger's name as a nominee for election as a director. None of the other proposals to be presented in the Proxy Statement are affected by this Supplement. The shares represented by proxy cards returned or voting instructions submitted before the Annual Meeting will be voted with respect to all matters, other than the election of Mr. Brugger, properly brought before the Annual Meeting as instructed on the proxy card or pursuant to the voting instructions.

View Full Filing

View this DEFA14A filing on SEC EDGAR