Park Hotels & Resorts Inc DEFA14A, filed Mar 17, 2023
Park Hotels & Resorts Inc. (PK)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material under §240.14a-12 |
Park Hotels & Resorts Inc.
(Name of Registrant as Specified In Its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required. |
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. |
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PARK HOTELS & RESORTS INC. 1775 TYSONS BLVD., 7TH FLOOR TYSONS, VA 22102
V01930-P86212
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You invested in PARK HOTELS & RESORTS INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on April 26, 2023.
Get informed before you vote
We encourage you to access and review all of the important information contained in the proxy materials before voting. View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 12, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
| Smartphone users |
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Vote in Person at the Meeting* April 26, 2023 8:00 AM ET | ||
| Point your camera here and | ||||
| vote without entering a | ||||
| control number | ||||
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1775 Tysons Blvd. Tysons, Virginia 22102 | |||
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
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Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
| Voting Items
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Board Recommends
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| 1. | Election of Directors | |||||||
| Nominees: | ||||||||
| 1A Thomas J. Baltimore, Jr. |
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For | ||||||
| 1B Patricia M. Bedient |
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For | ||||||
| 1C Thomas D. Eckert |
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For | ||||||
| 1D Geoffrey M. Garrett |
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For | ||||||
| 1E Christie B. Kelly |
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For | ||||||
| 1F Sen. Joseph I. Lieberman |
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For | ||||||
| 1G Thomas A. Natelli |
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For | ||||||
| 1H Timothy J. Naughton |
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For | ||||||
| 1I Stephen I. Sadove |
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For | ||||||
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2. |
To approve the 2017 Omnibus Incentive Plan (as Amended and Restated). |
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For | |||||
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3. |
To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. |
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For | |||||
| 4. | To approve, on an advisory (non-binding) basis, the frequency of our future advisory votes approving the compensation of our named executive officers. |
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Year | |||||
| 5. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. |
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For | |||||
| NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment or postponement thereof. |
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| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. |
V01931-P86212