重大事件
即時報告
8-K
2026-06-23
United Parks & Resorts 股東週年大會所有四項議案獲通過 續聘 KPMG 及薪酬方案獲高票支持
AI 繁中摘要
United Parks & Resorts Inc. 於 2026 年 6 月 16 日召開股東週年大會，會後提交 8-K 表格，公布四項議案表決結果。所有議案均獲通過，反映股東對現有董事會及管理層的認可 🎯。
**提案一：選舉十名董事**
全數候選人成功當選，任期至 2027 年股東週年大會。惟部分董事得票反對票較高，例如：
- James Chambers：贊成 38,791,190 / 反對 3,457,793
- Yoshikazu Maruyama：贊成 39,131,483 / 反對 3,118,129
- Thomas E. Moloney：贊成 39,113,040 / 反對 3,135,936
- Scott Ross：贊成 38,505,443 / 反對 3,743,976
其餘六位董事（Aayushi Dalal、William Gray、Timothy Hartnett、Nathaniel Lipman、Neha Jogani Narang、Kimberly Schaefer）獲壓倒性支持，反對票不足 13 萬。
**提案二：批准核數師**
續聘 KPMG LLP 為 2026 年度（截至 2026 年 12 月 31 日）獨立註冊會計師事務所。贊成 44,249,686 票（99.84%），反對僅 44,099 票。
**提案三：高管薪酬諮詢投票（Say on Pay）**
以 41,805,480 票贊成、440,864 票反對獲得通過，顯示股東對現行薪酬政策大致滿意。
**提案四：高管薪酬諮詢投票頻率（Say on Pay Frequency）**
股東傾向「每年一次」（42,029,042 票），遠超「兩年一次」（7,439 票）及「三年一次」（213,124 票）。公司表示將繼續每年舉行此類諮詢投票。
**對投資者的潛在影響**：
- 所有議案均獲通過，公司治理維持穩定，短期內無重大人事或審計變動。
- 部分董事反對票數偏高（尤其 Scott Ross 及 James Chambers），或反映機構投資者對其表現存有疑慮，值得持續關注。
- 薪酬諮詢獲高票支持，管理層激勵機制獲股東背書，有助執行長期發展策略。
- 整體而言，本次年會結果屬市場預期之內，對股價影響中性偏正面。
展開英文正文
8-K 0001564902false00015649022026-06-162026-06-16 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): June 16, 2026 United Parks & Resorts Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-35883 27-1220297 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 6240 Sea Harbor Drive Orlando, Florida 32821 (Address of Principal Executive Offices) (Zip Code) Registrant’s Telephone Number, Including Area Code: 407 226-5011 (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: ☐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)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, par value $0.01 per share PRKS 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 ☐ 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. (a)(b) On June 16, 2026, United Parks & Resorts Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). A quorum was present at the meeting as required by the Company’s Bylaws. The immediately following charts set forth the number of votes cast for and against, and the number of abstention votes and broker non-votes, with respect to each matter voted upon by the stockholders. Proposal 1 – Election of Directors James Chambers, Aayushi Dalal, William Gray, Timothy Hartnett, Nathaniel Lipman, Yoshikazu Maruyama, Thomas E. Moloney, Neha Jogani Narang, Scott Ross, and Kimberly Schaefer were elected to the Board of Directors to serve as directors until the Company’s 2027 Annual Meeting of Stockholders and until their successors have been duly elected and qualified. Votes For Votes Against Votes Abstained Broker Non-Votes James Chambers 38,791,190 3,457,793 5,781 2,065,571 Aayushi Dalal 42,145,121 104,075 5,567 2,065,571 William Gray 42,131,533 117,596 5,635 2,065,571 Timothy Hartnett 42,221,199 27,866 5,699 2,065,571 Nathaniel Lipman 42,119,731 129,347 5,686 2,065,571 Yoshikazu Maruyama 39,131,483 3,118,129 5,152 2,065571 Thomas E. Moloney 39,113,040 3,135,936 5,788 2,065,571 Neha Jogani Narang 42,209,040 40,085 5,639 2,065,571 Scott Ross 38,505,443 3,743,976 5,345 2,065,571 Kimberly Schaefer 42,220,681 28,464 5,619 2,065,571 Proposal 2 – Ratification of Independent Registered Public Accounting Firm The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified. Votes For Votes Against Votes Abstained 44,249,686 44,099 26,550 Proposal 3 – Non-binding Vote on Executive Compensation The stockholders approved, on an advisory, non-binding basis, the compensation paid to the Company’s named executive officers. Votes For Votes Against Votes Abstained Broker Non-Votes 41,805,480 440,864 8,420 2,065,571 Proposal 4 –Non-binding Vote on Say on Pay The stockholders approved, on an advisory, non-binding basis, the holding of an advisory vote on the compensation paid to the named executive officers every year and the Company intends to continue to hold that vote every year. 1 YEAR 2 YEARS 3 YEARS Votes Abstained Broker Non-Votes 42,029,042 7,439 213,124 5,159 2,065571 Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description 104 Cover page interactive data filed (embedded within the Inline XBRL document). 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 hereunto duly authorized. UNITED PARKS & RESORTS INC. Date: June 23, 2026 By: /s/ Thomas B. Kelley Name: Title: Thomas B. Kelley Chief Legal Officer, General Counsel and Corporate Secretary