8-K
filed May 7, 2026, 7:59 PM ET
ticker FCNCA
CIK 0000798941
other
confidence high
sentiment neutral
materiality 0.15
First Citizens stockholders elect 12 directors, approve say-on-pay, reject faith-based ERG proposal
FIRST CITIZENS BANCSHARES INC /DE/
- All 12 director nominees elected; highest vote withheld was 3.09M shares for Robert T. Newcomb.
- Say-on-pay resolution approved with 97.9% of votes cast in favor (20.02M For, 0.34M Against).
- Ratification of KPMG as 2026 auditor approved with overwhelming support (24.57M For, 2,455 Against).
- Stockholder proposal on faith-based employee resource groups rejected with 99.6% votes against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
FIRST CITIZENS BANCSHARES INC /DE/ shareholders approved 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 at the 2026-05-04 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-04
Exact text from the filing
“SAY-ON-PAY” RESOLUTION 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 20,022,960 338,804 42,009 4,168,880
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
FIRST CITIZENS BANCSHARES INC /DE/ shareholders approved Proposal to ratify the appointment of KPMG LLP as the Company’s independent public accountants for 2026 at the 2026-05-04 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-04
Exact text from the filing
PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT ACCOUNTANTS 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 2026 24,565,642 2,455 4,556 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
FIRST CITIZENS BANCSHARES INC /DE/ shareholders rejected Stockholder proposal requesting a report on faith-based employee resource groups at the 2026-05-04 meeting.
- Outcome
- failed
- Meeting
- 2026-05-04
Exact text from the filing
STOCKHOLDER PROPOSAL REQUESTING A REPORT ON FAITH-BASED EMPLOYEE RESOURCE GROUPS Description of Matter Voted On Votes Cast "For" Votes Cast "Against" Abstained Broker Non-votes Stockholder proposal requesting a report on faith-based employee resource groups 76,989 20,181,692 145,092 4,168,880
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
FIRST CITIZENS BANCSHARES INC /DE/ shareholders approved Election of 12 directors for terms of one year each at the 2026-05-04 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-04
Exact text from the filing
ELECTION OF DIRECTORS Name of Nominee Votes Cast "For" Votes "Withheld" Broker Non-votes Ellen R. Alemany 20,223,175 180,598 4,168,880 Victor E. Bell III 18,004,680 2,399,093 4,168,880 Peter M. Bristow 20,300,672 103,101 4,168,880 Hope H. Bryant 20,254,959 148,814 4,168,880 Dr. Eugene Flood, Jr. 20,332,508 71,265 4,168,880 Frank B. Holding, Jr. 20,274,191 129,582 4,168,880 Robert R. Hoppe 20,305,828 97,945 4,168,880 David G. Leitch 18,078,006 2,325,767 4,168,880 Robert E. Mason IV 18,036,114 2,367,659 4,168,880 Diane E. Morais 20,346,147 57,626 4,168,880 Robert T. Newcomb 17,310,360 3,093,413 4,168,880 R. Mattox Snow III 20,243,116 160,657 4,168,880
View on SEC.gov
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