secwatch / observer
8-K filed April 19, 2024, 7:59 PM ET ticker PK CIK 0001617406
other material confidence high sentiment neutral materiality 0.40

Park Hotels shareholders approve officer exculpation amendment; all directors elected

Park Hotels & Resorts Inc.

item 5.03item 5.07item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Park Hotels & Resorts Inc.: Amended the certificate of incorporation to provide for officer exculpation from liability under Delaware law (effective 2024-04-19).

Change
charter amendment
Effective
2024-04-19
Exact text from the filing
On April 19, 2024, the Company filed a Certificate of Amendment with the Secretary of State of the State of Delaware (the “ Certificate of Amendment ”) to give effect to the Officer Exculpation Amendment.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Park Hotels & Resorts Inc. shareholders approved Election of Directors at the 2024-04-19 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-04-19
Exact text from the filing
The Company’s stockholders elected the nine persons listed below to serve as directors until the 2025 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. 164,273,139 9,691,452 1,068,789 9,376,305 Patricia M. Bedient 173,443,473 1,508,858 81,049 9,376,305 Thomas D. Eckert 171,054,239 3,895,752 83,389 9,376,305 Geoffrey M. Garrett 171,090,207 2,946,238 996,935 9,376,305 Christie B. Kelly 173,521,916 1,430,058 81,406 9,376,305 Terri D. McClements 173,701,996 334,629 996,755 9,376,305 Thomas A. Natelli 173,490,988 1,456,210 86,182 9,376,305 Timothy J. Naughton 168,781,224 6,165,251 86,905 9,376,305 Stephen I. Sadove 165,539,132 9,408,053 86,195 9,376,305
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Park Hotels & Resorts Inc. shareholders approved Advisory Vote to Approve Compensation of Named Executive Officers at the 2024-04-19 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-04-19
Exact text from the filing
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 164,962,634 9,862,902 207,844 9,376,305
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Park Hotels & Resorts Inc. shareholders approved Ratification of the Appointment of Ernst & Young LLP at the 2024-04-19 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-04-19
Exact text from the filing
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, 2024 based upon the following votes: For Against Abstain Broker Non-Votes 182,266,709 2,041,190 101,786 ----
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Park Hotels & Resorts Inc. shareholders approved Vote to Approve the and Adopt the Amendment to the Amended and Restated Certificate of Incorporation at the 2024-04-19 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2024-04-19
Exact text from the filing
The Company’s stockholders approved the Amendment to the Company’s Existing Charter based upon the following votes: For Against Abstain Broker Non-Votes 161,692,465 13,207,062 133,853 9,376,305
View on SEC.gov

Browse all governance changes →

Park Hotels & Resorts Inc. filing history →

Source: SEC EDGAR
accession 0001617406-24-000035
view filing index on sec.gov
view primary document
Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.