UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM8-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 16, 2019
CorePoint Lodging Inc.
(Exact Name of Registrant as Specified in its Charter)
Maryland | 001-38168 | 82-1497742 | ||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
909 Hidden Ridge, Suite 600, Irving, Texas 75038
(Address of Principal Executive Offices) (Zip Code)
(972)893-3199
(Registrant’s Telephone Number, Including Area Code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
☐ | Soliciting material pursuant toRule 14a-12 under the Exchange Act (17 CFR240.14a-12) |
☐ | Pre-commencement communications pursuant toRule 14d-2(b) under the Exchange Act (17 CFR240.14d-2(b)) |
☐ | Pre-commencement communications pursuant toRule 13e-4(c) under the Exchange Act (17 CFR240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
Common Stock, $0.01 par value per share | CPLG | New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule12b-2 of the Securities Exchange Act of 1934(§240.12b-2 of this chapter).
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☒
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On May 16, 2019, CorePoint Lodging Inc. (the “Company”) held its 2019 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, stockholders voted on the matters disclosed in the Company’s definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 12, 2019. The final voting results for the matters submitted to a vote of stockholders were as follows:
Proposal No. 1 – Election of Directors
The persons listed below were elected as directors for a term expiring at the Company’s 2020 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified:
Votes Cast For | Votes Withheld | Broker Non-Votes | ||||||||||
James R. Abrahamson | 36,430,549 | 8,378,860 | 2,610,057 | |||||||||
Glenn Alba | 44,702,749 | 106,660 | 2,610,057 | |||||||||
Jean M. Birch | 44,530,989 | 278,420 | 2,610,057 | |||||||||
Alan J. Bowers | 35,751,557 | 9,057,852 | 2,610,057 | |||||||||
Keith A. Cline | 44,514,877 | 294,532 | 2,610,057 | |||||||||
Giovanni Cutaia | 36,069,903 | 8,739,506 | 2,610,057 | |||||||||
Alice E. Gould | 36,241,333 | 8,568,076 | 2,610,057 | |||||||||
B. Anthony Isaac | 37,995,811 | 6,813,598 | 2,610,057 | |||||||||
Brian Kim | 37,981,510 | 6,827,899 | 2,610,057 | |||||||||
David Loeb | 44,515,944 | 293,465 | 2,610,057 | |||||||||
Mitesh B. Shah | 36,549,661 | 8,259,748 | 2,610,057 |
Proposal No. 2 – Ratification of Independent Registered Public Accounting Firm
The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2019 was ratified as follows:
Votes Cast For | Votes Cast Against | Abstentions | Broker Non- Votes | |||
47,110,793 | 297,087 | 11,586 | N/A |
SIGNATURES
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.
COREPOINT LODGING INC. | ||||
By: | /s/ Mark M. Chloupek | |||
Name: | Mark M. Chloupek | |||
Title: | Executive Vice President, Secretary and General Counsel |
Date: May 16, 2019