8-K
filed May 10, 2023, 7:59 PM ET
ticker BHR
CIK 0001574085
other material
confidence high
sentiment neutral
materiality 0.30
Shareholders approve 1.2M share increase to equity plan, elect 8 directors
Braemar Hotels & Resorts Inc.
- Equity plan amendment approved: 1.2M new shares authorized; 37.5M for, 2.3M against.
- Eight directors elected: Bennett, Carter, Evans, Fearn, Odino-Johnson, Rinaldi, Stockton, Vaziri.
- Advisory 'say-on-pay' passed: 36.5M for, 3.3M against, 1.7M abstain.
- BDO USA ratified as FY2023 auditor: 58.8M for, 0.9M against, 1.5M abstain.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Braemar Hotels & Resorts Inc. shareholders approved Advisory approval of the Company’s executive compensation at the 2023-05-10 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
To obtain advisory approval of the Company’s executive compensation. This proposal was approved by the votes indicated below:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Braemar Hotels & Resorts Inc. shareholders approved Ratification of the appointment of BDO USA, LLP as independent auditors for the fiscal year ending December 31, 2023 at the 2023-05-10 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
To ratify the appointment of BDO USA, LLP, a national public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2023. This proposal was approved by the votes indicated below:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Braemar Hotels & Resorts Inc. shareholders approved Election of eight nominees to the Board of Directors at the 2023-05-10 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
The following nominees were elected to the Company’s Board of Directors (constituting the entire Board of Directors), with the voting results for each nominee as shown:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Braemar Hotels & Resorts Inc. shareholders approved Approval of Amendment No. 4 to the Company’s Second Amended and Restated 2013 Equity Incentive Plan at the 2023-05-10 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
To approve Amendment No. 4 to the Company’s Second Amended and Restated 2013 Equity Incentive Plan. This proposal was approved by the votes indicated below:
View on SEC.gov
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