Current Report Filing (8-k)
May 11 2016 - 5:01PM
Edgar (US Regulatory)
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)
May 11, 2016 (May 10, 2016)
Wyndham Worldwide Corporation
(Exact Name of Registrant as Specified in Charter)
Delaware
(State or Other Jurisdiction
of Incorporation)
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1-32876
(Commission File Number)
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20-0052541
(IRS Employer
Identification No.)
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22 Sylvan Way
Parsippany, NJ
(Address of Principal
Executive Offices)
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07054
(Zip Code)
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Registrants 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:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07.
Submission of Matters to a Vote of Security Holders.
(a) The Company held its 2016 Annual Meeting on May 10, 2016.
(b) At the 2016 Annual Meeting, four proposals were submitted to the Companys shareholders. The proposals are described in more detail in the Companys proxy statement filed with the Commission on March 31, 2016. The final voting results were as follows:
Proposal 1
The Companys shareholders elected the following Directors to serve for a term ending at the 2017 annual meeting or until their respective successors are elected and qualified.
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Votes
For
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Votes
Withheld
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Broker Non-
Votes
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Stephen P. Holmes
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94,273,712
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2,044,320
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6,310,806
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Myra J. Biblowit
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93,718,977
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2,599,055
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6,310,806
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James E. Buckman
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95,828,339
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489,693
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6,310,806
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George Herrera
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87,589,106
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8,728,926
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6,310,806
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The Right Honourable Brian Mulroney
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93,707,732
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2,610,300
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6,310,806
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Pauline D.E. Richards
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93,743,911
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2,574,121
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6,310,806
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Michael H. Wargotz
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95,259,214
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1,058,818
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6,310,806
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Proposal 2
The Companys shareholders approved, on an advisory basis, the compensation of our named executive officers in our proxy statement.
Votes For
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Votes Against
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Abstain
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Broker Non-Votes
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77,569,750
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18,465,749
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282,533
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6,310,806
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Proposal 3
The Companys shareholders ratified the appointment of Deloitte & Touche LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2016.
Votes For
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Votes Against
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Abstain
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100,074,020
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2,366,756
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188,062
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Proposal 4
The Companys shareholders did not approve the shareholder proposal regarding political contributions.
Votes For
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Votes Against
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Abstain
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Broker Non-Votes
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30,531,771
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45,570,759
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20,215,502
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6,310,806
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2
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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WYNDHAM WORLDWIDE CORPORATION
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Date: May 11, 2016
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By:
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/s/ Nicola Rossi
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Nicola Rossi
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Chief Accounting Officer
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3
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