Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Hill Path and affiliates purchased 13,214,000 shares of common stock that had been pledged and foreclosed on (HP Purchase)
Stockholders Agreement granting Hill Path rights to designate directors, as amended February 27, 2024
One-time Board waiver of limit on affiliated Hill Path Designees so Ms. Dalal could continue serving on the Board
Hill Path Registration Rights Agreement providing demand and piggyback registration rights and expense reimbursement
Amended and restated undertaking agreement permitting Scott Ross and James Chambers to provide information to Hill Path personnel and advisors
Board-approved cash payment to Hill Path equal to grant date fair value of Ms. Dalal's waived 2025 annual equity grant
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