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PRK > SEC Filings for PRK > Form 8-K on 29-Apr-2014All Recent SEC Filings

Show all filings for PARK NATIONAL CORP /OH/

Form 8-K for PARK NATIONAL CORP /OH/


29-Apr-2014

Submission of Matters to a Vote of Security Holders


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

(a) Park National Corporation ("Park") held its 2014 Annual Meeting of Shareholders (the "2014 Annual Meeting") on April 28, 2014. At the close of business on the February 28, 2014 record date, 15,392,443 Park common shares were outstanding and entitled to vote. At the 2014 Annual Meeting, 12,536,984, or 81.45%, of the outstanding Park common shares entitled to vote were represented by proxy or in person.

(b) (i) Directors elected at the 2014 Annual Meeting for a three-year term to expire at the 2017 Annual Meeting of Shareholders and the vote with respect to each such director (there were no other nominees):

                                      Number of Votes
                       For       Against    Broker Non-Votes    Abstain
C. Daniel DeLawder  9,379,441    241,222           2,836,592     79,729
Harry O. Egger      9,330,127    270,958           2,836,592     99,307

Stephen J. Kambeitz 9,544,250 50,718 2,836,592 105,424 Robert E. O'Neill 9,557,048 46,631 2,836,592 96,713

(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 2014 Annual Meeting:

Number of Votes
For Against Broker Non-Votes Abstain 9,349,890 187,272 2,836,592 163,230

(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, 2014:

Number of Votes
For Against Broker Non-Votes Abstain 12,412,351 67,082 - 57,551

[Remainder of this page intentionally left blank; Signature page follows.]


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