secwatch.observer — SEC 8-K summary
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Issuer:     SP Plus Corp (—)
CIK:        0001059262
Form:       8-K
Filed at:   2023-05-16T23:59:59+00:00
Accession:  0000950170-23-022354
Event type: other_material
Sentiment:  neutral
Materiality: 0.25
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

SP Plus shareholders approve director election and officer exculpation charter amendment at 2023 annual meeting
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- Elected six directors: Baumann, Peterson, Reid, Roberts, Sands, Waggoner; all received >16.6M votes.
- Advisory approval of 2022 executive compensation passed with 16.2M for vs 0.7M against.
- Ratified Ernst & Young LLP as independent auditor for FY2023; 17.4M for, 0.5M against.
- Approved amendment to certificate of incorporation for officer exculpation under new Delaware law; effective May 11, 2023.
- Advisory vote on executive compensation frequency set to one year, consistent with board recommendation.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1059262/000095017023022354/0000950170-23-022354-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1059262/000095017023022354/sp-20230510.htm
  HTML page:      https://secwatch.observer/filing/0000950170-23-022354

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