Form 8-K
8-K — Park Hotels & Resorts Inc.
Accession: 0001617406-26-000025
Filed: 2026-04-27
Period: 2026-04-24
CIK: 0001617406
SIC: 7011 (HOTELS & MOTELS)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — pk-20260424.htm (Primary)
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8-K
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
______________________________________________________________________________________
FORM 8-K
______________________________________________________________________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 24, 2026
______________________________________________________________________________________
Park Hotels & Resorts Inc.
(Exact name of Registrant as Specified in Its Charter)
______________________________________________________________________________________
Delaware 001-37795 36-2058176
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
1775 Tysons Blvd., 7th Floor, Tysons, VA
22102
(Address of Principal Executive Offices) (Zip Code)
(571) 302-5757
(Registrant’s Telephone Number, Including Area Code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
______________________________________________________________________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol Name of each exchange on which registered
Common Stock, $0.01 par value per share PK New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
Item 5.07. Submission of Matters to a Vote of Security Holders.
On April 24, 2026, Park Hotels & Resorts Inc. (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”). Stockholders voted as set forth below on the proposals presented for a vote. Each such proposal is described in more detail in the Company’s Definitive Proxy Statement on Schedule 14A, as filed with the Securities and Exchange Commission on March 12, 2026 (the “2026 Proxy Statement”).
Proposal 1. Election of Directors
The Company’s stockholders elected the nine persons listed below to serve as directors until the 2027 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. 143,196,913 5,128,647 1,811,061 17,250,275
Patricia M. Bedient 144,880,103 4,966,127 290,391 17,250,275
Thomas D. Eckert 146,066,705 3,779,330 290,586 17,250,275
Geoffrey M. Garrett 146,889,120 2,934,374 313,127 17,250,275
Christie B. Kelly 147,473,131 2,372,799 290,691 17,250,275
Terri D. McClements 146,119,161 3,654,251 363,209 17,250,275
Thomas A. Natelli 146,942,661 2,897,220 296,740 17,250,275
Timothy J. Naughton 146,674,568 3,172,007 290,046 17,250,275
Stephen I. Sadove 146,753,521 3,093,416 289,684 17,250,275
Proposal 2. 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
134,492,488 15,218,108 426,025 17,250,275
Proposal 3. 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, 2026 based upon the following votes:
For Against Abstain Broker Non-Votes
166,324,640 866,633 195,623 -------
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
Park Hotels & Resorts Inc.
Date: April 27, 2026 By: /s/ Sean M. Dell’Orto
Sean M. Dell’Orto
Executive Vice President, Chief Operating Officer, Chief Financial Officer and Treasurer
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Entity Incorporation State Country Code
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Entity File Number
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Entity Tax Identification Number
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Entity Address, Address Line One
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