Park National amends bylaws to tighten shareholder proposal and nomination procedures

PARK NATIONAL CORP /OH/

Board adopted amendments to Sections 1.08 and 2.03 on October 23, 2023.
Enhanced disclosure: shareholders must report synthetic equity positions and short interests.
Advance notice timelines for proposals/nominations: 60 to 90 days before previous annual meeting anniversary.
Adds Universal Proxy Rule compliance requirements; false or incomplete info may disqualify business.

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/: Amendments to Sections 1.08 and 2.03 of Park National Corporation's Regulations revising advance notice procedures and disclosure requirements for shareholder nominations and business proposals, including updates related to Universal Proxy Rule compliance and timing deadlines (effective 2023-10-23).

Change: bylaw amendment
Effective: 2023-10-23

Exact text from the filing

On October 23, 2023, as permitted by Section 6.01 of the Regulations of Park National Corporation ("Park"), the Board of Directors of Park (the "Board") adopted and approved amendments to Section 1.08 and Section 2.03 of Park's Regulations.

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Source: SEC EDGAR

accession 0000805676-23-000140

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