Company: FCNCB
Filing Date: 2025-03-18
Form Type: DEF 14A
Source: 0001193125-25-056659
Chunk: 138

Company: FIRST CITIZENS BANCSHARES INC /DE/
Filing Date: 2025-03-18
Form: DEF 14A
Chunk 138
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 and returned a proxy card. You may appoint the Proxies by telephone or Internet only until 11:59 p.m. EDT on April 28, 2025, which is the day before the Annual Meeting date. You also may participate in the virtual Annual Meeting via the Internet and vote during the meeting on the meeting website using your 16-digit “control number” printed in the box below. Instructions for voting during the meeting will be available on the meeting website. To participate in the virtual Annual Meeting, go to the Internet website www.virtualshareholdermeeting.com/FCNCA2025 on the meeting date. Instructions for participating in the virtual meeting are contained in the proxy statement which accompanies this proxy card. TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: V63949-P22829 KEEP THIS PORTION FOR YOUR RECORDS DETACH AND RETURN THIS PORTION ONLY THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. FIRST CITIZENS BANCSHARES, INC. PROPOSALS SUBMITTED BY BOARD OF DIRECTORS BancShares’ Board of Directors recommends that stockholders vote FOR each of the 11 nominees named below. 1. Election of 11 directors for one-year terms. Nominees: 01) Ellen R. Alemany 02) Victor E. Bell III 03) Peter M. Bristow 04) Hope H. Bryant 05) Dr. Eugene Flood, Jr. 06) Frank B. Holding, Jr. 07) Robert R. Hoppe 08) David G. Leitch 09) Robert E. Mason IV 10) Robert T. Newcomb 11) R. Mattox Snow III BancShares’ Board of Directors recommends that stockholders vote FOR Proposal 2. 2. Non-binding advisory resolution (“say-on-pay” resolution) to approve compensation paid or provided to BancShares’ named executive officers as disclosed in the proxy statement for the Annual Meeting. BancShares’ Board of Directors recommends that stockholders vote FOR Proposal 3. 3. Proposal to ratify the appointment of KPMG LLP as BancShares’ independent accountants for 2025. If this proxy card is signed and returned but no voting directions are given on a matter, the Proxies may vote those shares “FOR” in the case of the election of each nominee named in Proposal 1, and “FOR” in the case of Proposals 2 and 3. For All