CITIZENS FINANCIAL GROUP, INC.
Proposal 1a.
Election of Director: Bruce Van Saun
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1b.
Election of Director: Mark Casady
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1c.
Election of Director: Christine M. Cumming
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1d.
Election of Director: Anthony Di lorio
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1e.
Election of Director: William P. Hankowsky
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1f.
Election of Director: Howard W. Hanna III
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1g.
Election of Director: Leo I. ("Lee") Higdon
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1h.
Election of Director: Charles J. ("Bud") Koch
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1i.
Election of Director: Arthur F. Ryan
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1j.
Election of Director: Shivan S. Subramaniam
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1k.
Election of Director: Wendy A. Watson
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1l.
Election of Director: Marita Zuraitis
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
Advisory vote on executive compensation.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06