Wyndham Hotels & Resorts (WH) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 15, 2025, at company headquarters in Parsippany, NJ.

• Shareholders can vote online, by mail, or in person, with voting deadlines specified for different share types.

• Proxy materials and annual report are available online or by request before May 1, 2025.

Voting matters and shareholder proposals

• Election of eight directors is on the agenda, with all nominees recommended by the board.

• Advisory vote to approve the executive compensation program is proposed.

• Advisory vote on the frequency of executive compensation votes, with the board recommending an annual (1 year) vote.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year 2025 is up for vote.

• Provision to transact any other business that may arise during the meeting.

Board of directors and corporate governance

• Eight director nominees are listed for election, including Stephen P. Holmes, Geoffrey A. Ballotti, and others.

• Board recommends voting in favor of all director nominees.