Citizens Financial Group (CFG) Proxy Filing summary

Voting matters and shareholder proposals

• Election of 12 directors is up for shareholder vote, with board recommending approval of all nominees.

• Advisory vote on executive compensation is included, with board recommending approval.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year 2026 is proposed, with board support.

• Shareholder proposal for adoption of a majority voting standard is on the agenda, with board recommending a vote against.

Board of directors and corporate governance

• Board recommends all current nominees for re-election, indicating continuity in governance.

• Annual meeting scheduled for April 23, 2026, at company headquarters in Providence, Rhode Island.

Audit committee and external auditor matters

• Proposal to ratify Deloitte & Touche LLP as independent registered public accounting firm for 2026 fiscal year.