Travel Leisure Co. Common Stock filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$TNL
Hotels/Resorts
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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
THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 21, 2025
Travel + Leisure Co.
(Exact name of registrant as specified in its charter)
(Exact name of registrant as specified in its charter)
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification Number) | ||||||
(Address of Principal Executive Offices) | (Zip Code) | |||||||
(Registrant’s telephone number, including area code) | ||||||||
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 (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act: | ||||||||
Title of each class | Trading Symbol | Name of each exchange on which registered | ||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-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.
(a) Travel + Leisure Co. (the “Company”) held its 2025 Annual Meeting (“Annual Meeting”) on May 21, 2025.
(b) At the 2025 Annual Meeting, three proposals described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 11, 2025 (the “Proxy Statement”) were submitted to the Company’s shareholders. The final voting results are as follows:
Proposal 1
The Company’s shareholders elected the following Directors to serve for a term ending at the 2026 annual meeting, with each Director to serve until such Director’s successor is elected and qualified or until such Director’s earlier resignation, retirement, disqualification, or removal.
Votes For | Votes Withheld | Broker Non-Votes | ||||||||||||||||||
Louise F. Brady | 52,348,620 | 844,023 | 6,732,070 | |||||||||||||||||
Michael D. Brown | 52,299,731 | 892,912 | 6,732,070 | |||||||||||||||||
James E. Buckman | 49,415,592 | 3,777,051 | 6,732,070 | |||||||||||||||||
George Herrera | 51,343,309 | 1,849,334 | 6,732,070 | |||||||||||||||||
Stephen P. Holmes | 51,804,638 | 1,388,005 | 6,732,070 | |||||||||||||||||
Lucinda C. Martinez | 52,562,217 | 630,426 | 6,732,070 | |||||||||||||||||
Denny Marie Post | 52,031,206 | 1,161,437 | 6,732,070 | |||||||||||||||||
Ronald L. Rickles | 52,174,376 | 1,018,267 | 6,732,070 | |||||||||||||||||
Michael H. Wargotz | 51,728,539 | 1,464,104 | 6,732,070 | |||||||||||||||||
Proposal 2
The Company’s shareholders approved, on a non-binding, advisory basis, the compensation of our named executive officers in the Proxy Statement.
Votes For | Votes Against | Abstain | Broker Non-Votes | |||||||||||||||||
49,299,283 | 3,791,828 | 101,532 | 6,732,070 | |||||||||||||||||
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, 2025.
Votes For | Votes Against | Abstain | Broker Non-Votes | |||||||||||||||||
58,189,637 | 1,673,569 | 61,507 | -- | |||||||||||||||||
Item 9.01 Financial Statements and Exhibits.
d) Exhibits. The following exhibits are furnished with this report:
| Exhibit No. | Description | ||||
| 104 | Cover Page Interactive Data File (cover page XBRL tags are embedded within the Inline XBRL document) | ||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| TRAVEL + LEISURE CO. | |||||
| By: /s/ Thomas M. Duncan | |||||
| Name: Thomas M. Duncan | |||||
| Title: Chief Accounting Officer | |||||
Date: May 22, 2025