Additional Proxy Soliciting Materials (definitive) (defa14a)
March 31 2021 - 4:32PM
Edgar (US Regulatory)
UNITED STATES
|
SECURITIES AND EXCHANGE COMMISSION
|
Washington, D.C. 20549
|
|
SCHEDULE 14A
|
|
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
|
|
Filed by the Registrant o
|
|
Filed by a Party other than the Registrant o
|
|
Check the appropriate box:
|
o
|
Preliminary Proxy Statement
|
o
|
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
|
o
|
Definitive Proxy Statement
|
x
|
Definitive Additional Materials
|
o
|
Soliciting Material Pursuant to §240.14a-12
|
|
Wyndham
Hotels & Resorts, Inc.
|
(Name of Registrant as Specified In Its Charter)
|
|
|
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
|
|
Payment of Filing Fee (Check the appropriate box):
|
x
|
No fee required.
|
o
|
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
|
|
(1)
|
Title of each class of securities to which transaction applies:
|
|
|
|
|
(2)
|
Aggregate number of securities to which transaction applies:
|
|
|
|
|
(3)
|
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
|
|
|
|
|
(4)
|
Proposed maximum aggregate value of transaction:
|
|
|
|
|
(5)
|
Total fee paid:
|
|
|
|
o
|
Fee paid previously with preliminary materials.
|
o
|
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
|
|
(1)
|
Amount Previously Paid:
|
|
|
|
|
(2)
|
Form, Schedule or Registration Statement No.:
|
|
|
|
|
(3)
|
Filing Party:
|
|
|
|
|
(4)
|
Date Filed:
|
|
|
|
|
|
|
|
|
D33211-P51270
*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 12, 2021.
WYNDHAM HOTELS & RESORTS, INC.
WYNDHAM HOTELS &
RESORTS, INC.
C/O BROADRIDGE CORPORATE ISSUER SOLUTIONS P.O. BOX 1342
BRENTWOOD, NY 11717
Meeting Information
Meeting Type:
Annual Meeting
For holders as of:
March 18, 2021
Date:
May 12, 2021
Time:
11:30 AM Eastern Time
Location:
Meeting live via
the Internet
-
please visit
www.virtualshareholdermeeting.com/WH2021.
The company will be hosting the Annual Meeting live via the Internet this year. To attend the Annual Meeting, please visit www.virtualshareholdermeeting.com/WH2021
and be sure to have
the information that is printed in the box marked by the arrow
XXXX XXXX XXXX XXXX
(located on the following page).
You are
receiving this communication because you hold
shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares.
This communication presents only an overview of
the more complete proxy materials that are available to
you
on the Internet. You may view the proxy materials online at www.proxyvote.com
, scan the QR Barcode on the reverse
side, or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained
in the proxy materials before voting.
See the reverse side of this notice to obtain proxy
materials and voting instructions.
|
|
D33212
-
P51270
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT 2020 ANNUAL REPORT TO STOCKHOLDERS
How to View Online:
Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page)
and visit: www.proxyvote.com, or scan the QR Barcode below.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy.
Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow
XXXX XXXX XXXX XXXX (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.
Please make the request as instructed above on or before April 28, 2021 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
SCAN TO
VIEW MATERIALS & VOTE
Vote By Internet:
Before The Meeting:
Go to www.proxyvote.com or from a smartphone, scan the QR Barcode above. Have the information that is printed in the box
marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.
During The Meeting:
Go to www.virtualshareholdermeeting.com/WH2021. Have the information that is printed in the box marked by the
arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
|
|
D33213-P51270
Voting
Items
The Board
of Directors
recommends
you
vote
FOR
the
election
of each Director
nominee:
1.
Nominees:
01)
Stephen P. Holmes
02)
Geoffrey A. Ballotti
03)
Myra J. Biblowit
04)
James E. Buckman
05)
Bruce B. Churchill
06)
Mukul V. Deoras
07)
Ronald L. Nelson
08)
Pauline D.E. Richards
The Board of Directors
recommends
you vote
FOR
Proposal
2:
2.
To vote on an advisory resolution to approve our executive compensation program
The
Board of Directors
recommends
you vote
FOR
Proposal
3:
3.
To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accoun
ting firm
for fiscal year 2021
NOTE:
To transact any other
business that may be properly brought before the meeting or any adjournment or postponement of the meeting.
|
Wyndham Hotels & Resorts (NYSE:WH)
Historical Stock Chart
From Mar 2024 to Apr 2024
Wyndham Hotels & Resorts (NYSE:WH)
Historical Stock Chart
From Apr 2023 to Apr 2024