Company: FCNCB
Filing Date: 2025-05-05
Form Type: 8-K
Source: 0000798941-25-000021
Chunk: 0

Company: FIRST CITIZENS BANCSHARES INC /DE/
Filing Date: 2025-05-05
Form: 8-K
Item: Item 5.07
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Item 5.07.

Submission of Matters to a Vote of Security Holders.

The 2025 Annual Stockholder’s Meeting (the “ Annual Meeting”) of First Citizens BancShares, Inc. (the “ Company”) was held on April 29, 2025. At the meeting, the Company's stockholders voted on the following proposals, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 18, 2025:

• the election of 11 directors for terms of one year each;

• a non-binding, advisory “say-on-pay” resolution to approve compensation paid or provided to the Company's named executive officers as disclosed in the proxy statement for the Annual Meeting; and

• a proposal to ratify the appointment of KPMG LLP as the Company's independent public accountants for 2025.

The following tables reflect the final results of the voting at the Annual Meeting. Stockholders elected the 11 nominees for director and approved the “say-on-pay” resolution and the proposal to ratify the appointment of independent accountants.

ELECTION OF DIRECTORS

  Name of Nominee            Votes Cast           Votes         Broker  
                                  "For"      "Withheld"      Non-votes  
 ────────────────────────────────────────────────────────────────────────
  Ellen R. Alemany           23,803,780         300,530      2,756,844  
  Victor E. Bell III         21,703,624       2,400,686      2,756,844  
  Peter M. Bristow           23,884,314         219,996      2,756,844  
  Hope H. Bryant             23,847,923         256,387      2,756,844  
  Dr. Eugene Flood, Jr.      24,012,659          91,651      2,756,844  
  Frank B. Holding, Jr.      23,698,985         405,325      2,756,844  
  Robert R. Hoppe            24,002,960         101,350      2,756,844  
  David G. Leitch            21,735,559       2,368,751      2,756,844  
  Robert E. Mason IV         21,758,639       2,345,671      2