First Citizens BancShares shareholders elect 13 directors, approve say-on-pay, ratify KPMG; de-banking proposal fails

FIRST CITIZENS BANCSHARES INC /DE/

All 13 director nominees elected; Robert T. Newcomb received highest withhold votes at 3,932,914.
Say-on-pay advisory resolution approved with 22,923,029 for, 275,549 against, 159,905 abstain.
Ratification of KPMG as auditor for 2024 passed with 27,167,433 for, 32,890 against, 2,880 abstain.
Stockholder proposal on politicized de-banking not approved: 22,687,494 against, 552,843 for, 118,146 abstain.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIRST CITIZENS BANCSHARES INC /DE/ shareholders rejected Stockholder proposal requesting a report on the risks of politicized de-banking at the 2024-05-01 meeting.

Outcome: failed
Meeting: 2024-05-01

Exact text from the filing

Stockholders did not approve the stockholder proposal requesting a report on the risks of politicized de-banking.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIRST CITIZENS BANCSHARES INC /DE/ shareholders approved Election of 13 directors for terms of one year each at the 2024-05-01 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

Stockholders elected the 13 nominees for director and approved the “say-on-pay” resolution and the proposal to ratify the appointment of independent accountants.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIRST CITIZENS BANCSHARES INC /DE/ shareholders approved Ratify the appointment of KPMG LLP as the Company's independent public accountants for 2024 at the 2024-05-01 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

Stockholders elected the 13 nominees for director and approved the “say-on-pay” resolution and the proposal to ratify the appointment of independent accountants.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIRST CITIZENS BANCSHARES INC /DE/ shareholders approved Non-binding, advisory “say-on-pay” resolution to approve compensation paid or provided to the Company's named executive officers at the 2024-05-01 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

Stockholders elected the 13 nominees for director and approved the “say-on-pay” resolution and the proposal to ratify the appointment of independent accountants.

View on SEC.gov

210 shareholder votes filed in the last 30 days. Browse all shareholder votes →

FIRST CITIZENS BANCSHARES INC /DE/ filing history →

Source: SEC EDGAR

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