Wyndham Hotels adopts proxy access and other bylaw amendments effective January 4, 2023

WYNDHAM HOTELS & RESORTS, INC.

Proxy access allows stockholders owning 3% for 3 years to nominate up to the greater of 2 directors or 20% of board.
Revised procedures for director nominations and proposals, including Rule 14a-19 compliance requirement.
Adopted exclusive forum for Securities Act claims in U.S. federal district courts.
Updated gender-neutral terms (Chair) and made administrative, modernizing changes.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

WYNDHAM HOTELS & RESORTS, INC.: Amended and restated by-laws to add proxy access, revise director nomination procedures, clarify majority voting, adopt forum selection, and make other changes (effective 2023-01-04).

Change: bylaw amendment
Effective: 2023-01-04

Exact text from the filing

On January 4, 2023, the Board of Directors of Wyndham Hotels & Resorts, Inc. (the “Company”) approved an amendment and restatement of the Company’s by-laws (as amended and restated, the “Third Amended and Restated By-Laws”), effective as of such date.

View on SEC.gov

89 governance changes filed in the last 30 days. Browse all governance changes →

WYNDHAM HOTELS & RESORTS, INC. filing history →

Source: SEC EDGAR

accession 0001140361-23-000806

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.