Delaware | 001-16715 | 56-1528994 | ||||||
(State or other jurisdiction
of incorporation)
|
(Commission File Number) | (IRS Employer Identification No.) |
4300 Six Forks Road | Raleigh | North Carolina | 27609 | ||||||||
(Address of principal executive offices) | (Zip Code) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: | ||||||||
☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |||||||
☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |||||||
☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |||||||
☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Title of each class | Trading Symbol | Name of each exchange on which registered | ||||||
Class A Common Stock, Par Value $1 | FCNCA | Nasdaq Global Select Market | ||||||
Depositary Shares, Each Representing a 1/40th Interest in a Share of 5.375% Non-Cumulative Perpetual Preferred Stock, Series A | FCNCP | Nasdaq Global Select Market | ||||||
5.625% Non-Cumulative Perpetual Preferred Stock, Series C |
FCNCO | Nasdaq Global Select Market |
Name of Nominee |
Votes Cast "For" |
Votes "Withheld" |
Broker Non-votes |
||||||||
Ellen R. Alemany | 23,121,294 | 237,189 | 3,844,720 | ||||||||
John M. Alexander, Jr. | 23,055,174 | 303,309 | 3,844,720 | ||||||||
Victor E. Bell III | 20,425,940 | 2,932,543 | 3,844,720 | ||||||||
Peter M. Bristow | 23,127,026 | 231,457 | 3,844,720 | ||||||||
Hope H. Bryant | 23,120,440 | 238,043 | 3,844,720 | ||||||||
Michael A. Carpenter | 23,272,239 | 86,244 | 3,844,720 | ||||||||
H. Lee Durham, Jr. | 20,426,307 | 2,932,176 | 3,844,720 | ||||||||
Dr. Eugene Flood, Jr. | 23,292,332 | 66,151 | 3,844,720 | ||||||||
Frank B. Holding, Jr. | 22,943,671 | 414,812 | 3,844,720 | ||||||||
Robert R. Hoppe | 23,051,452 | 307,031 | 3,844,720 | ||||||||
David G. Leitch | 23,264,997 | 93,486 | 3,844,720 | ||||||||
Robert E. Mason IV | 20,471,003 | 2,887,480 | 3,844,720 | ||||||||
Robert T. Newcomb | 19,425,569 | 3,932,914 | 3,844,720 |
Description of Matter Voted On |
Votes Cast "For" |
Votes Cast "Against" |
Abstained |
Broker Non-votes |
||||||||||
Proposal to approve 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 | 22,923,029 | 275,549 | 159,905 | 3,844,720 |
Description of
Matter Voted On
|
Votes Cast
"For"
|
Votes Cast
"Against"
|
Abstained |
Broker
Non-votes
|
||||||||||
Proposal to ratify the appointment of KPMG LLP as the Company's independent public accountants for 2024 | 27,167,433 | 32,890 | 2,880 | 0 |
Description of
Matter Voted On
|
Votes Cast
"For"
|
Votes Cast
"Against"
|
Abstained |
Broker
Non-votes
|
||||||||||
Stockholder proposal requesting a report on the risks of politicized de-banking | 552,843 | 22,687,494 | 118,146 | 3,844,720 |
Exhibit No. |
Description |
||||||||||||||||
104 |
Cover Page Interactive Data File (embedded within the Inline XBRL document) |
First Citizens BancShares, Inc. | ||||||||||||||
(Registrant) | ||||||||||||||
Date: | May 6, 2024 |
By: | /s/ Craig L. Nix | |||||||||||
Name: Craig L. Nix | ||||||||||||||
Title: Chief Financial Officer |