Park National (PRK) Proxy Filing summary

Voting matters and shareholder proposals

• Proposal to amend Articles of Incorporation to increase authorized common shares from 20,000,000 to 40,000,000, each without par value, is up for vote at the 2025 Annual Meeting.

• NYSE determined the amendment proposal is a routine matter, so there will be no broker non-votes; abstentions count as votes against.

• The Board of Directors unanimously recommends voting in favor of the amendment.

Board of directors and corporate governance

• The Board is actively soliciting proxies for the 2025 Annual Meeting scheduled for April 28, 2025.

Audit committee and external auditor matters

• Ratification of the appointment of the independent registered public accounting firm is classified as a routine proposal by the NYSE.