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    Travel Leisure Co. Common Stock filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

    5/22/25 1:07:46 PM ET
    $TNL
    Hotels/Resorts
    Consumer Discretionary
    Get the next $TNL alert in real time by email
    wyn-20250521
    FALSE0001361658Travel & Leisure Co.00013616582025-05-212025-05-21



    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 21, 2025
    Travel + Leisure Co.
    (Exact name of registrant as specified in its charter)
    Delaware
    001-32876
    20-0052541
    (State or Other Jurisdiction
    of Incorporation)
    (Commission
    File Number)
    (IRS Employer
    Identification Number)
    6277 Sea Harbor Drive
    Orlando
    Florida
    32821
    (Address of Principal Executive Offices)

    (Zip Code)

    (407)
    626-5200
    (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):
        ☐ 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
    Name of each exchange on which registered
    Common Stock, $0.01 par value per share
    TNL
    New York Stock Exchange

    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
    104Cover 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


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