8-K
filed April 25, 2023, 7:59 PM ET
ticker PRK
CIK 0000805676
other material
confidence high
sentiment neutral
materiality 0.15
Park National shareholders elect directors, approve compensation and auditor at 2023 annual meeting
PARK NATIONAL CORP /OH/
- Elected directors DeLawder, Miller III, M. Miller, O'Neill to 3-yr terms; each received >87% of votes cast.
- Non-binding advisory vote on executive compensation passed: 11.3M for, 685K against.
- Ratification of Crowe LLP as independent auditor for FY2023 approved: 13.37M for, 525K against.
- Adopted amendment to Section 6.01 granting board limited power to amend Regulations (11.5M for, 550K against).
- Quorum of 85.88% (13.97M shares) represented at virtual meeting.
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 NATIONAL CORP /OH/: Amendment to Section 6.01 of Park's Regulations to grant the Board of Directors the power to make limited future amendments to the Regulations to the extent permitted by the Ohio General Corporation Law (effective 2023-04-24).
- Change
- bylaw amendment
- Effective
- 2023-04-24
Exact text from the filing
Park National Corporation ("Park") held its 2023 Annual Meeting of Shareholders (the "2023 Annual Meeting") on April 24, 2023, as a virtual meeting via live webcast. At the 2023 Annual Meeting, the shareholders of Park adopted an amendment to Section 6.01 of Park's Regulations in order to grant the Park Board of Directors the power to make limited future amendments to Park's Regulations to the extent permitted by the Ohio General Corporation Law.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PARK NATIONAL CORP /OH/ shareholders approved non-binding advisory resolution to approve the compensation of Park's named executive officers at the 2023-04-24 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-24
Exact text from the filing
(ii) With respect to the vote to approve the non-binding advisory resolution to approve the compensation of Park's named executive officers as disclosed in the proxy statement for the 2023 Annual Meeting: Number of Votes For Against Broker Non-Votes Abstentions 11,305,114 685,299 1,836,394 139,813
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PARK NATIONAL CORP /OH/ shareholders approved Election of Directors at the 2023-04-24 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-24
Exact text from the filing
(i) Directors elected at the 2023 Annual Meeting to serve for a three-year term to expire at the 2026 Annual Meeting of Shareholders, and until their respective successors are duly elected and qualified, or until each such individual's' earlier resignation, removal from office or death, and the vote with respect to each such individual (there were no other nominees): Number of Votes For Against Broker Non-Votes Abstentions C. Daniel DeLawder 11,154,884 946,688 1,836,394 28,654 D. Byrd Miller III 11,534,890 526,519 1,836,394 68,817 Matthew R. Miller 11,402,487 659,885 1,836,394 67,854 Robert E. O'Neill 10,887,919 1,188,756 1,836,394 53,551
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PARK NATIONAL CORP /OH/ shareholders approved Adoption of amendment to Section 6.01 of Park's Regulations to grant the Park Board of Directors the power to make limited future amendments to Park's Regulations to the extent permitted by the Ohio General Corporation Law at the 2023-04-24 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-04-24
Exact text from the filing
(iv) With respect to the vote to adopt an amendment to Park's Regulations to grant the Park Board of Directors the power to make limited future amendments to Park's Regulations to the extent permitted by the Ohio General Corporation Law: Number of Votes For Against Broker Non-Votes Abstentions 11,496,721 549,611 1,836,394 83,894
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PARK NATIONAL CORP /OH/ shareholders approved Ratification of appointment of Crowe LLP as Park's independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-04-24 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-24
Exact text from the filing
(iii) With respect to the vote to ratify the appointment of Crowe LLP as Park's independent registered public accounting firm for the fiscal year ending December 31, 2023: Number of Votes For Against Broker Non-Votes Abstentions 13,373,560 524,823 — 68,237
View on SEC.gov
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