Bildirim maddeleri
Madde 5.07
Genel Kurul Oylama Sonuçları
Madde 9.01
Finansal Tablolar ve Ekler
Bildirim metni
Item 5.07. Submission of Matters to a Vote of Security Holders.
• the election of 12 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; • a proposal to ratify the appointment of KPMG LLP as the Company's independent public accountants for 2026; and • a stockholder proposal requesting a report on faith-based employee resource groups.
The following tables reflect the final results of the voting at the Annual Meeting. Stockholders elected the 12 nominees for director and approved the "say-on-pay" resolution and the proposal to ratify the appointment of independent accountants. Stockholders did not approve the stockholder proposal requesting a report on faith-based employee resource groups.
"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
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
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
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits . The following exhibit accompanies this Report:
Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
Metin SEC EDGAR'daki resmi belgeden alındı, İngilizce aslı korundu.
Resmi belge
First Citizens Bancshares Inc, 8-KSEC EDGAR dosya no 000079894126000020
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