CFG DEF 14A DEF-14A Report May 5, 2015 | Alphaminr
CITIZENS FINANCIAL GROUP INC/RI

CFG DEF 14A Report ended May 5, 2015

CITIZENS FINANCIAL GROUP INC/RI
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TABLE OF CONTENTS
Citizens Financial Group, Inc.s 2015 Annual Meeting InformationprintItems of BusinessprintBoard StructureprintElection of DirectorsprintRatification of the Appointment of the Independent Registered Public Accounting FirmprintAdvisory Vote to Approve Executive CompensationprintAdvisory Vote on the Frequency of Future Advisory Votes on Executive CompensationprintApproval of the Material Terms of the Citizens Financial Group, Inc. Performance Formula and Incentive Plan for purposes of Section 162(m) of the Internal Revenue CodeprintApproval of the Material Terms of the Citizens Financial Group, Inc. 2014 Omnibus Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code, including the Performance Goals and Individual Award Limitationsprint2016 Annual MeetingprintQUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS AND THE ANNUAL MEETINGDIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCENomineesprintBackground and Experience of DirectorsprintSelecting Nominees for DirectorprintDirector IndependenceprintExecutive Sessions of Our Non-Management DirectorsprintBoard Leadership StructureprintBoards Role in Risk OversightprintCorporate Governance Guidelines, Committee Charters and Code of Business Conduct and EthicsprintCommittees of the BoardprintCompensation Committee Interlocks and Insider ParticipationprintMeetings of the Board of Directors and Attendance at the Annual MeetingprintPlurality Voting for DirectorsprintSuccession Planning and Management DevelopmentprintExecutive OfficersprintPolicies and Procedures for Related Person TransactionsprintRelated Person TransactionsprintCommunications with the BoardprintSECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCECOMPENSATION DISCUSSION AND ANALYSISCOMPENSATION COMMITTEE REPORTCOMPENSATION OF EXECUTIVES AND DIRECTORS2014 Summary Compensation Tableprint2014 Grants of Plan-Based AwardsprintOutstanding CFG Equity Awards at 2014 Fiscal Year-EndprintOutstanding RBS Equity Awards at 2014 Fiscal Year-EndprintCFG Stock Vested in 2014printRBS Options Exercised and Stock Vested in 2014print2014 Pension Benefitsprint2014 Nonqualified Deferred CompensationprintPotential Payments upon Termination or Change in Controlprint