Company: FCNCB
Filing Date: 2025-03-18
Form Type: DEF 14A
Source: 0001193125-25-056659
Chunk: 141

Company: FIRST CITIZENS BANCSHARES INC /DE/
Filing Date: 2025-03-18
Form: DEF 14A
Chunk 141
---
 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: V63951-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 05) Dr. Eugene Flood, Jr. 09) Robert E. Mason IV 02) Victor E. Bell III 06) Frank B. Holding, Jr. 10) Robert T. Newcomb 03) Peter M. Bristow 07) Robert R. Hoppe 11) R. Mattox Snow III 04) Hope H. Bryant 08) David G. Leitch 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 Withhold All For All Except To withhold authority to vote for any individual nominee(s), mark “For All Except” and write the number(s) of the nominee(s) on the line below. For Against Abstain For Against Abstain Instruction: Please sign exactly as your preprinted name