--- schema_version: "secwatch.filing_event.v1" accession: "0000950170-23-015787" form_type: "8-K" ticker: "PK" cik: "0001617406" company_name: "Park Hotels & Resorts Inc." filed_at: "2023-04-28T23:59:59+00:00" generated_at: "2026-06-16T06:31:28.279897+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.3 calibrated_materiality_score: 0.3 confidence: "high" source: SEC EDGAR --- # Shareholders approve amended 2017 Omnibus Incentive Plan at annual meeting ## Summary - Plan amended to increase authorized shares by 6,070,000; approved with 167,020,139 for and 11,583,969 against. - Nine directors elected, including Thomas J. Baltimore, Jr. and Patricia M. Bedient; all received majority support. - Advisory say-on-pay approved with 166,266,072 for; frequency vote set at every year with 168,470,389 for. - Ratification of Ernst & Young as auditor for FY2023 passed with 193,870,699 for. ## SEC filing metadata - accession: 0000950170-23-015787 - form_type: 8-K - ticker: PK - cik: 0001617406 - company_name: Park Hotels & Resorts Inc. - filed_at: 2023-04-28T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.3 - calibrated_materiality_score: 0.3 - confidence: high - sec_items: 5.02, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1617406/000095017023015787/0000950170-23-015787-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1617406/000095017023015787/pk-20230426.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0000950170-23-015787 - JSON: https://secwatch.observer/filing/0000950170-23-015787.json - Plain text: https://secwatch.observer/filing/0000950170-23-015787.txt ## Key facts - Shareholder Votes Park Hotels & Resorts Inc. shareholders approved Ratification of the Appointment of Ernst & Young LLP at the 2023-04-26 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-04-26 source text: Proposal 5. Ratification of the Appointment of Ernst & Young LLP The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 based upon the following votes: For Against Abstain Broker Non-Votes 193,870,699 360,756 115,778 ---- evidence_url: https://www.sec.gov/Archives/edgar/data/1617406/000095017023015787/0000950170-23-015787-index.htm - Shareholder Votes Park Hotels & Resorts Inc. shareholders approved Advisory Vote to Approve Compensation of Named Executive Officers at the 2023-04-26 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-04-26 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1617406/000095017023015787/0000950170-23-015787-index.htm - Shareholder Votes Park Hotels & Resorts Inc. shareholders approved Election of Directors at the 2023-04-26 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-04-26 source text: 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. Joseph I. Lieberman 170,987,251 6,704,471 1,112,763 15,542,748 Thomas A. Natelli 174,496,216 4,215,599 92,670 15,542,748 Timothy J. Naughton 163,662,990 15,050,810 90,685 15,542,748 Stephen I. Sadove 167,055,478 10,633,345 1,115,662 15,542,748 evidence_url: https://www.sec.gov/Archives/edgar/data/1617406/000095017023015787/0000950170-23-015787-index.htm - Shareholder Votes Park Hotels & Resorts Inc. shareholders approved Vote to Approve the 2017 Omnibus Incentive Plan (as Amended and Restated Effective As of April 26, 2023) at the 2023-04-26 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2023-04-26 source text: Proposal 2. Vote to Approve the 2017 Omnibus Incentive Plan (as Amended and Restated Effective As of April 26, 2023) 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1617406/000095017023015787/0000950170-23-015787-index.htm - Shareholder Votes Park Hotels & Resorts Inc. shareholders approved Advisory Vote to Determine Frequency of Future Advisory Votes Approving Compensation of Named Executive Officers at the 2023-04-26 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2023-04-26 source text: 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 ---- evidence_url: https://www.sec.gov/Archives/edgar/data/1617406/000095017023015787/0000950170-23-015787-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.