WYNDHAM HOTELS & RESORTS, INC.

(WH.WI)
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WYNDHAM HOTELS & RESORTS, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

05/12/2022 | 04:31pm EDT

Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) Wyndham Hotels & Resorts, Inc. (the "Company") held its 2022 annual meeting of stockholders (the "Annual Meeting") on May 11, 2022.

(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 30, 2022 (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 2023 annual meeting of stockholders, with each Director to serve until such Director's successor is elected and qualified or until such Director's earlier death, resignation, retirement, disqualification 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

Stephen P. Holmes 78,796,889 1,046,352 6,128,768

Geoffrey A. Ballotti 79,699,842 143,399 6,128,768

Myra J. Biblowit      76,434,579   3,408,662       6,128,768

James E. Buckman      79,476,685    366,556        6,128,768

Bruce B. Churchill    76,385,086   3,458,155       6,128,768

Mukul V. Deoras       77,237,631   2,605,610       6,128,768

Ronald L. Nelson      77,237,129   2,606,112       6,128,768

Pauline D.E. Richards 77,258,323 2,584,918 6,128,768




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: 70,162,920


Votes against: 7,406,837


Abstentions: 2,273,484


Broker Non-Votes: 6,128,768



Proposal 3

The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 as set forth below.

Votes for approval: 85,718,694


Votes against: 125,544


Abstentions: 127,771


Broker Non-Votes: 0



(c)  Not applicable.

(d)  Not applicable.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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