Park National shareholders approve new equity compensation plans authorizing 1.65M shares

Filed April 28, 2026 · Period ending April 27, 2026 · ~1 min read

Key Changes

• medium

  Shareholders approved 2026 Employee Long-Term Incentive Plan authorizing 1.5M shares with annual caps of 150K shares total and 15K per employee, replacing the 2017 plan which will grant no new awards.

  Item 5.02 verify on EDGAR →
• low

  Separate 2026 Director LTIP approved authorizing 150K shares for non-employee directors with annual limits of 15K total and 1.5K per director, also replacing 2017 plan.

  Item 5.02 verify on EDGAR →
• low

  Four directors elected to three-year terms through 2029 with strong support (over 11M votes each): D. Byrd Miller III, Matthew R. Miller, Karen A. Morrison, and Robert E. O'Neill.

  Item 5.07 verify on EDGAR →