8-K
filed April 23, 2024, 7:59 PM ET
ticker PRK
CIK 0000805676
other
confidence high
sentiment neutral
materiality 0.10
Park National shareholders elect four directors, approve say-on-pay and auditor ratification at 2024 annual meeting
PARK NATIONAL CORP /OH/
- Elected F. William Englefield IV (10.75M for, 348K against), Jason N. Judd (11.00M for), David L. Trautman (10.97M for), Leon Zazworsky (10.19M for) to 3-year terms.
- Non-binding advisory vote on executive compensation approved with 10.62M for vs 276K against; frequency set at 1 year (10.41M votes).
- Ratification of Crowe LLP as auditor approved with 13.49M for, 134K against.
- 16,116,479 shares outstanding; 84.83% represented at the meeting.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PARK NATIONAL CORP /OH/ shareholders approved Frequency of future advisory votes on the compensation of Park's named executive officers at the 2024-04-22 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2024-04-22
Exact text from the filing
(ii) With respect to the vote on the frequency of future advisory votes on the compensation of Park's named executive officers: Number of Votes 1 Year 2 Years 3 Years Broker Non-Votes Abstentions 10,409,384 142,414 362,066 2,502,436 255,708
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 2024-04-22 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-22
Exact text from the filing
(i) Directors elected at the 2024 Annual Meeting to serve for a three-year term to expire at the 2027 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 F. William Englefield IV 10,754,140 348,169 2,502,436 67,263 Jason N. Judd 11,002,559 73,815 2,502,436 93,198 David L. Trautman 10,967,744 155,067 2,502,436 46,761 Leon Zazworsky 10,189,623 911,160 2,502,436 68,789
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PARK NATIONAL CORP /OH/ shareholders approved Approval of the non-binding advisory resolution to approve the compensation of Park's named executive officers at the 2024-04-22 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-22
Exact text from the filing
(iii) 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 2024 Annual Meeting: Number of Votes For Against Broker Non-Votes Abstentions 10,617,046 276,311 2,502,436 276,215
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PARK NATIONAL CORP /OH/ shareholders approved Ratification of the appointment of Crowe LLP as Park's independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-04-22 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-22
Exact text from the filing
(iv) 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, 2024: Number of Votes For Against Broker Non-Votes Abstentions 13,485,551 133,592 — 52,865
View on SEC.gov
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