Park National shareholders approve 2026 LTIPs with 1.5M shares for employees, 150K for directors

PARK NATIONAL CORP /OH/

Shareholders approved two new LTIPs replacing 2017 plans; 1,500,000 shares authorized for employees, 150,000 for directors.
Annual meeting results: elected D. Byrd Miller III, Matthew R. Miller, Karen A. Morrison, Robert E. O'Neill as directors.
Say-on-pay approved with ~11.66M for vs 0.23M against; auditor Crowe LLP ratified with ~14.41M for.
New Employee LTIP caps annual per-participant grants at 15,000 shares; Director LTIP caps at 1,500 shares.
Plans effective April 27, 2026, terminate after 10 years; ISO grants must occur by January 20, 2036.

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