secwatch / observer
8-K filed April 26, 2024, 7:59 PM ET ticker CFG CIK 0000759944
other material confidence high sentiment neutral materiality 0.25

Citizens Financial shareholders approve all proposals, including director slate and compensation plans

CITIZENS FINANCIAL GROUP INC/RI

item 5.02item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CITIZENS FINANCIAL GROUP INC/RI shareholders approved Approve the Amended and Restated 2014 Non-Employee Directors Compensation Plan at the 2024-04-25 meeting.

Outcome
passed
Meeting
2024-04-25
Exact text from the filing
2. Approve the Amended and Restated 2014 Non-Employee Directors Compensation Plan: For 383,048,864 Against 12,782,490 Abstain 492,614
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CITIZENS FINANCIAL GROUP INC/RI shareholders approved Approve the Amended and Restated 2014 Omnibus Incentive Plan at the 2024-04-25 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2024-04-25
Exact text from the filing
4. Approve the Amended and Restated 2014 Omnibus Incentive Plan: For 382,855,933 Against 12,942,791 Abstain 525,244
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CITIZENS FINANCIAL GROUP INC/RI shareholders approved Ratification of Deloitte & Touche LLP as Registered Independent Public Accounting Firm for 2024 at the 2024-04-25 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-04-25
Exact text from the filing
6. Ratification of Deloitte & Touche LLP as Registered Independent Public Accounting Firm for 2024: For 410,899,738 Against 12,468,275 Abstain 359,071
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CITIZENS FINANCIAL GROUP INC/RI shareholders approved Advisory Vote on Executive Compensation at the 2024-04-25 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-04-25
Exact text from the filing
3. Advisory Vote on Executive Compensation: For 248,447,683 Against 147,116,010 Abstain 760,275
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CITIZENS FINANCIAL GROUP INC/RI shareholders approved Election of Directors at the 2024-04-25 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-04-25
Exact text from the filing
1. Election of Directors: Shares For Shares Against Shares Abstain Lee Alexander 393,853,664 2,157,599 312,705 Tracy A. Atkinson 393,531,349 2,492,399 300,220 Christine M. Cumming 394,745,313 1,286,996 291,659 Kevin Cummings 393,016,519 3,006,997 300,452 William P. Hankowsky 369,437,917 26,563,278 322,773 Edward J. Kelly III 370,136,410 25,865,876 321,682 Robert G. Leary 393,838,853 2,172,620 312,495 Terrance J. Lillis 384,916,442 11,085,987 321,539 Michele N. Siekerka 384,454,798 11,530,443 338,727 Christopher J. Swift 393,920,213 2,072,312 331,443 Bruce Van Saun 377,920,873 14,348,224 4,054,871 Wendy A. Watson 375,026,950 20,998,771 298,247 Marita Zuraitis 380,425,201 15,577,923 320,844
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CITIZENS FINANCIAL GROUP INC/RI shareholders approved Approve the Amended and Restated 2014 Employee Stock Purchase Plan at the 2024-04-25 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2024-04-25
Exact text from the filing
5. Approve the Amended and Restated 2014 Employee Stock Purchase Plan: For 392,787,825 Against 3,171,999 Abstain 364,144
View on SEC.gov

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

CITIZENS FINANCIAL GROUP INC/RI filing history →

Source: SEC EDGAR
accession 0000759944-24-000083
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