The company said it held its annual meeting of shareholders on April 25, 2024, and that shareholders elected all of its director nominees to one-year terms expiring at the 2025 annual meeting, or until their successors are duly elected and qualified.

1. 01

   The company said it held its annual meeting of shareholders on April 25, 2024, and that shareholders elected all of its director nominees to one-year terms expiring at the 2025 annual meeting, or until their successors are duly elected and qualified.

2. 02

   Citizens Financial Group said that, after receiving shareholder approval, it adopted the Amended and Restated 2014 Non-Employee Directors Compensation Plan and the Amended and Restated 2014 Omnibus Incentive Plan. Shareholders also approved the Amended and Restated 2014 Employee Stock Purchase Plan.

3. 03

   The company said the advisory vote on executive compensation drew 248,447,683 votes for, 147,116,010 against and 760,275 abstentions, and the Omnibus Incentive Plan drew 382,855,933 votes for and 12,942,791 against.

4. 04

   The company said shareholders ratified the appointment of Deloitte & Touche LLP as its independent registered public accounting firm for 2024, with 410,899,738 votes for, 12,468,275 against and 359,071 abstentions.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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