Park Hotels & Resorts stockholders approve 875,000-share increase to director stock plan
At its April 25, 2025 annual meeting, Park Hotels & Resorts stockholders approved an amendment to the 2017 Stock Plan for Non-Employee Directors that raises the shares available under the plan from 950,000 to 1,825,000. Stockholders also re-elected nine directors, approved the advisory vote on executive compensation, and ratified Ernst & Young LLP as the independent auditor for fiscal 2025. The plan change expands the pool of shares available for director equity awards.
Key points
- Shares available under the Second A&R Director Stock Plan increase by 875,000, from 950,000 to 1,825,000.
- Thomas J. Baltimore, Jr. received 147,217,787 votes for and 7,663,881 against his election as a director.
- The advisory vote on named executive officer compensation passed with 146,790,412 votes for and 7,933,950 against.
- Ernst & Young LLP was ratified for the fiscal year ending December 31, 2025, with 165,744,991 votes for and 1,549,966 against.
The filing
Written by AI on Nov 8, 2026, 1:49 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on April 28, 2025.
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