First Citizens BancShares (FCNCA) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 10:00 A.M. CST on January 21, 2026, with a virtual format to increase inclusivity and participation.

• Voting procedures and meeting structure explained, with business first and Q&A at the end.

• Introduction of key participants, including legal counsel, audit partner, and Inspector of Election.

Specific resolutions to be voted on

• Proposal One: Approval of the agreement and plan of merger with Park National Corporation.

• Proposal Two: Adjournment of the meeting to solicit additional proxies, deemed unnecessary due to quorum.

Overview of voting outcomes

• Quorum established with nearly 60% of voting power represented.

• Overwhelming majority approved the merger proposal, with 98% voting in favor.

• Proposal Two was not needed as sufficient votes were secured.