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Citizens Financial Group logoCitizens Financial Group CFG

The company said stockholders held its annual meeting on April 24, 2025, elected all director nominees, approved the advisory vote on executive compensation and ratified the appointment of Deloitte & Touche LLP as its registered independent public accounting firm.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said stockholders held its annual meeting on April 24, 2025, elected all director nominees, approved the advisory vote on executive compensation and ratified the appointment of Deloitte & Touche LLP as its registered independent public accounting firm.

  2. Citizens Financial Group said 13 director nominees were elected to one-year terms expiring in 1. The nominee with the fewest votes for was William P. Hankowsky, with 347,725,742 shares, and the nominee with the most votes against also had 29,424,169 shares.

  3. The company said the advisory vote on executive compensation received 221,556,645 votes for, 155,322,032 against and 575,757 abstentions, and that the proposal was approved.

  4. The company said stockholders ratified the appointment of Deloitte & Touche LLP as its registered independent public accounting firm for 2025, with 374,945,837 votes for, 27,270,087 against and 361,484 abstentions. There were no broker non-votes on this proposal.

Summary

AI-written

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.

2025 Annual Meeting Held and Proposal Results

The company said stockholders held its annual meeting on April 24, 2025, elected all director nominees, approved the advisory vote on executive compensation and ratified the appointment of Deloitte & Touche LLP as its registered independent public accounting firm.

Source · Based on the filing body and exhibits

Director Election Vote Results

Citizens Financial Group said 13 director nominees were elected to one-year terms expiring in 1. The nominee with the fewest votes for was William P. Hankowsky, with 347,725,742 shares, and the nominee with the most votes against also had 29,424,169 shares.

Source · Based on the filing body and exhibits

Executive Compensation Advisory Vote Results

The company said the advisory vote on executive compensation received 221,556,645 votes for, 155,322,032 against and 575,757 abstentions, and that the proposal was approved.

Source · Based on the filing body and exhibits

2025 Independent Auditor Ratification Results

The company said stockholders ratified the appointment of Deloitte & Touche LLP as its registered independent public accounting firm for 2025, with 374,945,837 votes for, 27,270,087 against and 361,484 abstentions. There were no broker non-votes on this proposal.

Source · Based on the filing body and exhibits

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

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.