Park National (PRK) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on April 27, 2026, with shareholders able to participate and vote online.

• Only shareholders of record as of February 27, 2026, are entitled to vote, with 17,835,037 shares outstanding and entitled to vote.

• The proxy statement corrects an error in the number of shares outstanding; no other changes were made.

Voting matters and shareholder proposals

• Shareholders will vote on: election of four directors, a non-binding say-on-pay resolution, ratification of Crowe LLP as auditor, approval of 2026 Long-Term Incentive Plans for employees and non-employee directors, and any other business.

• Board recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be received by November 9, 2026.

Board of directors and corporate governance

• Four director nominees are presented for election, with detailed backgrounds and committee memberships.

• Board committees include Audit, Compensation, Executive, Nominating, and Risk, each with defined responsibilities.

• Majority of directors are independent per NYSE American rules.

• Board diversity, tenure, and qualifications are emphasized, with a skills matrix provided.