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)
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Delaware |
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1-32876 |
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20-0052541 |
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22 Sylvan Way |
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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:
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 Company’s shareholders. The proposals are described in more detail in the Company’s proxy statement filed with the Commission on March 31, 2016. The final voting results were as follows:
Proposal 1
The Company’s 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 |
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Votes |
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Broker Non- |
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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 Company’s shareholders approved, on an advisory basis, the compensation of our named executive officers in our proxy statement.
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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 Company’s shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016.
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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 Company’s shareholders did not approve the shareholder proposal regarding political contributions.
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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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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 |
By: |
/s/ Nicola Rossi |
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Nicola Rossi |
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Chief Accounting Officer |