First Financial Bancorp (FFBC) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chair and held virtually, with attendance recorded electronically.

• General Counsel appointed as Inspector of Elections and introduced executive participants.

• Shareholders informed about the process for submitting questions during the meeting.

Board and executive committee updates

• Ten nominees for the board of directors were recommended by the Corporate Governance and Nominating Committee and approved by the Board.

• No shareholder nominations were received for the board.

Shareholder proposals

• Four proposals presented: election of directors, ratification of accounting firm, approval of 2026 stock plan, and advisory vote on executive compensation.