Company Quick10K Filing
Park Hotels & Resorts
Price24.80 EPS1
Shares239 P/E24
MCap5,937 P/FCF17
Net Debt3,754 EBIT355
TEV9,691 TEV/EBIT27
TTM 2019-09-30, in MM, except price, ratios
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PK 8K Current Report

Item 5.07. Submission of Matters To A Vote of Security Holders.

Park Hotels & Resorts Report 2018-04-27

8-K 1 pk-8k_20180426.htm 8-K pk-8k_20180426.htm

 

 

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 27, 2018

 

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):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in 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 

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. 

 

 

 


Item 5.07. Submission of Matters to a Vote of Security Holders.

On April 27, 2018, Park Hotels & Resorts Inc. (the “Company”) held its 2018 annual meeting of stockholders (the “Annual Meeting”). Stockholders voted as follows on the proposals presented for a vote, each such proposal which 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 30, 2018.  

Proposal 1.  Election of Directors

The Company’s stockholders elected the eight persons listed below to serve as directors until the 2019 annual meeting of stockholders and until their successors have been duly elected and qualify, based upon the following votes:

 

 

 

 

 

 

 

 

 

 

 

 

 

For

Against

Withheld

Broker Non-Votes

Thomas J. Baltimore, Jr.

 

173,996,685

8,744,963

7,801,628

Gordon M. Bethune

 

180,097,962

2,643,686

7,801,628

Patricia M. Bedient

 

180,946,318

1,795,330

7,801,628

Geoffrey Garrett

 

181,525,126

1,216,522

7,801,628

Christie B. Kelly

 

181,134,830

1,606,818

7,801,628

Sen. Joseph I. Lieberman

 

180,923,410

1,818,238

7,801,628

Timothy J. Naughton

 

158,512,422

24,229,226

7,801,628

Stephen I. Sadove

180,303,410

2,438,238

7,801,628

 

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

175,006,762

7,307,790

427,096

7,801,628

 
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, 2018 based upon the following votes:

 

 

 

 

 

 

 

 

 

For

Against

Abstain

Broker Non-Votes

190,127,016

371,175

45,085

--

 

.


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 30, 2018

 

By:

/s/ Sean M. Dell’Orto

 

 

 

Sean M. Dell’Orto

 

 

 

Executive Vice President, Chief Financial Officer and Treasurer