CITIZENS FINANCIAL GROUP, INC. (NYSE:CFG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07. Submission of Matters to a Vote of Security Holders.
(a)Citizens Financial Group, Inc. (the Company) held its annual
meeting of stockholders on April27, 2017.
(b)The stockholders elected all of the Companys nominees for
director for a one-year term expiring at the 2018 Annual Meeting
of Stockholders; approved the advisory vote on executive
compensation; and ratified the appointment of Deloitte Touche LLP
as the Companys registered independent public accounting firm for
2017.
| 1. | Election of Directors: |
| Shares For | Shares Against | Shares Abstain | Non-Votes | |||||||||||||
|
Mark Casady |
448,324,825 | 101,478 | 71,960 | 13,845,129 | ||||||||||||
|
Christine M. Cumming |
448,342,634 | 94,107 | 61,522 | 13,845,129 | ||||||||||||
|
Anthony Di Iorio |
447,614,380 | 814,875 | 69,008 | 13,845,129 | ||||||||||||
|
William P. Hankowsky |
400,129,678 | 48,299,697 | 68,888 | 13,845,129 | ||||||||||||
|
Howard W. Hanna III |
447,694,204 | 698,762 | 105,297 | 13,845,129 | ||||||||||||
|
Leo I. Higdon |
448,105,333 | 323,481 | 69,449 | 13,845,129 | ||||||||||||
|
Charles J. Koch |
443,988,178 | 4,437,871 | 72,214 | 13,845,129 | ||||||||||||
|
Arthur F. Ryan |
446,972,791 | 1,455,451 | 70,021 | 13,845,129 | ||||||||||||
|
Shivan S. Subramaniam |
441,608,486 | 6,819,250 | 70,527 | 13,845,129 | ||||||||||||
|
Bruce Van Saun |
435,000,425 | 10,545,537 | 2,952,301 | 13,845,129 | ||||||||||||
|
Wendy A. Watson |
448,118,033 | 284,247 | 95,983 | 13,845,129 | ||||||||||||
|
Marita Zuraitis |
448,340,595 | 94,664 | 63,004 | 13,845,129 |
| 2. | Advisory Vote on Executive Compensation: |
|
For |
433,610,059 | |||
|
Against |
11,503,655 | |||
|
Abstain |
3,384,549 | |||
|
Non-Votes |
13,845,129 |
| 3. |
Ratification of Deloitte Touche LLP as Registered Independent Public Accounting Firm for 2017: |
|
For |
461,018,742 | |||
|
Against |
1,241,562 | |||
|
Abstain |
83,088 | |||
|
Non-Votes |
About CITIZENS FINANCIAL GROUP, INC. (NYSE:CFG)
Citizens Financial Group, Inc. is a retail bank holding company in the United States. The Company offers a range of retail and commercial banking products and services to individuals, institutions and companies. The Company operates in two segments: Consumer Banking and Commercial Banking. The Company’s Consumer Banking serves retail customers and small businesses. The Company offers traditional banking products and services, including checking, savings, home loans, student loans, credit cards, business loans and financial management services. Its subsidiaries are Citizens Bank, N.A. (CBNA) and Citizens Bank of Pennsylvania (CBPA). Its Commercial Banking offers financial products and solutions, including loans, leases, trade financing, deposits, cash management, commercial cards, foreign exchange, interest rate risk management, corporate finance and capital markets advisory capabilities. CITIZENS FINANCIAL GROUP, INC. (NYSE:CFG) Recent Trading Information
CITIZENS FINANCIAL GROUP, INC. (NYSE:CFG) closed its last trading session down -0.06 at 36.71 with 7,425,976 shares trading hands.