{"schema_version":"secwatch.filing_event.v1","accession":"0001617406-24-000035","form_type":"8-K","ticker":"PK","cik":"0001617406","company_name":"Park Hotels & Resorts Inc.","filed_at":"2024-04-19T23:59:59+00:00","discovered_at":"2026-05-14T18:03:19.267249+00:00","generated_at":"2026-06-03T16:06:40.638759+00:00","sec_items":["5.03","5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.4,"calibrated_materiality_score":0.4,"confidence":"high","headline":"Park Hotels shareholders approve officer exculpation amendment; all directors elected","bullets":["Shareholders approved officer exculpation amendment to charter (161.7M for, 13.2M against).","All nine director nominees elected, e.g., Thomas J. Baltimore Jr. with 164.3M for votes.","Advisory vote on NEO compensation passed with 165.0M for votes.","Ratification of Ernst & Young as auditor for FY2024 approved (182.3M for)."],"urls":{"canonical":"https://secwatch.observer/filing/0001617406-24-000035","json":"https://secwatch.observer/filing/0001617406-24-000035.json","markdown":"https://secwatch.observer/filing/0001617406-24-000035.md","text":"https://secwatch.observer/filing/0001617406-24-000035.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1617406/000161740624000035/0001617406-24-000035-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1617406/000161740624000035/pk-20240419.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-03T16:06:40.638759+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"7f1c6fd28ae1d3400b35025cfb346dfb8e1cf974","claim":"Park Hotels & Resorts Inc.: Amended the certificate of incorporation to provide for officer exculpation from liability under Delaware law (effective 2024-04-19).","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/1617406/000161740624000035/0001617406-24-000035-index.htm","confidence":0.9,"family_label":"Governance Changes","details":[{"label":"Change","value":"charter amendment"},{"label":"Effective","value":"2024-04-19"}],"fact_type":"governance_change"},{"claim_id":"1900fff5629d50e1d12831634df1cf25023db6ed","claim":"Park Hotels & Resorts Inc. shareholders approved Election of Directors at the 2024-04-19 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1617406/000161740624000035/0001617406-24-000035-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-19"}],"fact_type":"shareholder_vote"},{"claim_id":"801cdbe3b1cbb51aaf5706851b658b4ec48a31ee","claim":"Park Hotels & Resorts Inc. shareholders approved Advisory Vote to Approve Compensation of Named Executive Officers at the 2024-04-19 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1617406/000161740624000035/0001617406-24-000035-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-19"}],"fact_type":"shareholder_vote"},{"claim_id":"a9670be864c1c26fb1cb2088dbecdc926c5dd7c7","claim":"Park Hotels & Resorts Inc. shareholders approved Ratification of the Appointment of Ernst & Young LLP at the 2024-04-19 meeting.","evidence_excerpt":"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 ----","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1617406/000161740624000035/0001617406-24-000035-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-19"}],"fact_type":"shareholder_vote"},{"claim_id":"c5c18f5bb15c4d0ea024785a83b03c0076954923","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1617406/000161740624000035/0001617406-24-000035-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-19"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}