Park National (PRK) Proxy Filing summary

Executive summary

• Annual Meeting of Shareholders scheduled for April 27, 2026, at 2:00 PM EDST, with voting available online and virtually.

• Shareholders can access proxy materials and annual reports online or request paper/email copies by April 13, 2026.

Voting matters and shareholder proposals

• Election of four directors for three-year terms expiring at the 2029 Annual Meeting: D. Byrd Miller III, Matthew R. Miller, Karen A. Morrison, and Robert E. O'Neill.

• Advisory vote to approve executive compensation for named executive officers.

• Ratification of Crowe LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Approval of 2026 Long-Term Incentive Plan for Employees.

• Approval of 2026 Long-Term Incentive Plan for Non-Employee Directors.

Board of directors and corporate governance

• Board recommends all nominees for director positions.

• Directors to serve until 2029 or until a successor is elected or earlier resignation, removal, or death.