8-K 1 d741144d8k.htm 8-K 8-K

 

 

UNITED STATES

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

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 Form 8-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 to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-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 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.

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