

| CITIZENS FINANCIAL GROUP INC | 28/04/2016 AGM | |
|---|---|---|
| 1.01 | Elect Bruce Van Saun | Withhold |
| 1.02 | Elect Mark Casady | For |
| 1.03 | Elect Christine M. Cumming | For |
| 1.04 | Elect Anthony Di lorio | For |
| 1.05 | Elect William P. Hankowsky | For |
| 1.06 | Elect Howard W. Hanna III | For |
| 1.07 | Elect Leo I. ("Lee") Higdon | For |
| 1.08 | Elect Charles J. ("Bud") Koch | For |
| 1.09 | Elect Arthur F. Ryan | For |
| 1.10 | Elect Shivan S. Subramaniam | For |
| 1.11 | Elect Wendy A. Watson | For |
| 1.12 | Elect Marita Zuraitis | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |