Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As described below in Item 5.07 of this Current Report on Form 8-K, on
The foregoing summary is qualified in its entirety by reference to the full text of the Plan, which is filed as Exhibit 10.1 to this Form 8-K and is incorporated herein by reference.
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting was held on
Proposal 1. Election of Directors
The Company's stockholders elected the nine persons listed below to serve as directors until the 2024 annual meeting of stockholders and until their successors have been duly elected and qualify, based upon the following votes:
For Against Abstain Broker Non-Votes Thomas J. Baltimore, Jr. 162,308,282 14,969,153 1,527,050 15,542,748 Patricia M. Bedient 173,968,246 3,723,164 1,113,075 15,542,748 Thomas D. Eckert 172,644,285 6,068,215 91,985 15,542,748 Geoffrey M. Garrett 174,119,747 3,571,664 1,113,074 15,542,748 Christie B. Kelly 167,658,836 11,055,704 89,945 15,542,748
Sen.
Proposal 2. Vote to Approve the 2017 Omnibus Incentive Plan (as Amended and
Restated Effective As of
The Company's stockholders approved the Plan based upon the following votes:
For Against Abstain Broker Non-Votes 167,020,139 11,583,969 200,377 15,542,748
--------------------------------------------------------------------------------
Proposal 3. Advisory Vote to Approve Compensation of Named Executive Officers
The Company's stockholders approved, on an advisory (non-binding) basis, the compensation of the Company's named executive officers based upon the following votes:
For Against Abstain Broker Non-Votes 166,266,072 12,308,252 230,161 15,542,748
Proposal 4. Advisory Vote to Determine Frequency of Future Advisory Votes Approving Compensation of Named Executive Officers
The Company's stockholders approved, on an advisory (non-binding) basis, the holding of a non-binding stockholder vote to approve the compensation paid to the Company's name executive officers every year based upon the following votes:
1 Year 2 Years 3 Years Abstain Broker Non-Votes 168,470,389 37,834 10,153,817 142,445 ----
Proposal 5. Ratification of the Appointment of
The Company's stockholders ratified the appointment of
For Against Abstain Broker Non-Votes 193,870,699 360,756 115,778 ----
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits: Exhibit No. Description 10.1*Park Hotels & Resorts Inc. 2017 Omnibus Incentive Plan (as Amended and Restated Effective as ofApril 26, 2023 ). 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). * Filed herewith
--------------------------------------------------------------------------------
© Edgar Online, source