0001144204-12-023386.txt : 20120424 0001144204-12-023386.hdr.sgml : 20120424 20120424131145 ACCESSION NUMBER: 0001144204-12-023386 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120423 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120424 DATE AS OF CHANGE: 20120424 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PARK NATIONAL CORP /OH/ CENTRAL INDEX KEY: 0000805676 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 311179518 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13006 FILM NUMBER: 12775402 BUSINESS ADDRESS: STREET 1: 50 NORTH THIRD ST CITY: NEWARK STATE: OH ZIP: 43055 BUSINESS PHONE: 6143498451 MAIL ADDRESS: STREET 1: P O BOX 3500 CITY: NEWARK STATE: OH ZIP: 43058-3500 8-K 1 v310398_8k.htm FORM 8-K

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)  April 24, 2012 (April 23, 2012)

 

Park National Corporation

(Exact name of registrant as specified in its charter)

 

Ohio 1-13006 31-1179518
(State or other jurisdiction (Commission (IRS Employer
of incorporation)  File Number) Identification No.)

 

 

50 North Third Street, P.O. Box 3500, Newark, Ohio 43058-3500
(Address of principal executive offices) (Zip Code)

 

(740) 349-8451

(Registrant’s telephone number, including area code)

 

Not Applicable

(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:

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 
 

 

Item 5.07 – Submission of Matters to a Vote of Security Holders

 

(a)On April 23, 2012, Park National Corporation (“Park”) held the 2012 Annual Meeting of Shareholders (the “2012 Annual Meeting”). At the close of business on the February 24, 2012 record date, 15,405,908 Park common shares were outstanding and entitled to vote. At the 2012 Annual Meeting, 12,573,371, or 81.61%, of the outstanding Park common shares entitled to vote were represented by proxy or in person.

 

(b) (i) Directors elected at the 2012 Annual Meeting for a three-year term to expire at the 2015 Annual Meeting of Shareholders:

 

Number of Votes     
  For Withheld Broker Non-Votes Abstentions
F. William Englefield IV 9,500,843 558,308 2,514,220 N/A
William T. McConnell 9,645,650 413,501 2,514,220 N/A
David L. Trautman 9,636,436 422,715 2,514,220 N/A
Leon Zazworsky 9,866,201 192,950 2,514,220 N/A

 

Other directors whose term of office continued after the 2012 Annual Meeting:

Maureen Buchwald

C. Daniel DeLawder

Harry O. Egger

Stephen J. Kambeitz

Timothy S. McLain

John J. O’Neill

Rick R. Taylor

Sarah Reese Wallace

 

(ii)With respect to the vote to approve, in a non-binding advisory vote, the compensation of Park’s executive officers as disclosed in the proxy statement for the 2012 Annual Meeting:

 

Number of Votes    
For Against Broker Non-Votes Abstain
9,338,620 230,073 2,514,220 490,458

 

 

(iii)With respect to the vote to ratify the appointment of Crowe Horwath LLP as Park’s independent registered public accounting firm for the fiscal year ending December 31, 2012:

 

Number of Votes    
For Against Broker Non-Votes Abstain
12,368,869 162,015               0 42,487

 

 

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SIGNATURE

 

 

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.

 

 

  PARK NATIONAL CORPORATION
   
Dated: April 24, 2012 By:  /s/ John W. Kozak
    John W. Kozak
Chief Financial Officer

 

 

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