Park National (PRK) AGM 2026 summary

Opening remarks and agenda

• Welcomed new Tennessee shareholders following the First Citizens partnership and introduced directors and management present at the meeting.

• Outlined procedures for virtual participation and voting, and confirmed the presence of a quorum with over 14.6 million shares represented.

• Annual shareholder meeting held on April 27, 2026, with a focus on recent merger and future outlook.

Shareholder proposals

• Five proposals were presented: election of four directors, advisory vote on executive compensation, ratification of Crowe LLP as auditor, approval of 2026 Long-Term Incentive Plans for employees and non-employee directors.

Overview of voting outcomes

• All four director nominees were elected.

• Executive compensation was approved with 98% support.

• Crowe LLP was ratified as auditor with 99% support.

• Employee and non-employee director incentive plans were approved with 84.2% and 97.6% support, respectively.

• The meeting included standard shareholder voting procedures.