

| CITIZENS FINANCIAL GROUP INC | 25/04/2019 AGM | |
|---|---|---|
| 1.01 | Re-elect Bruce Van Saun | Oppose |
| 1.02 | Re-elect Mark Casady | For |
| 1.03 | Re-elect Christine M. Cumming | For |
| 1.04 | Re-elect William P. Hankowksy | Abstain |
| 1.05 | Re-elect Howard W. Hanna III | Abstain |
| 1.06 | Re-elect Leo I. ("Lee") Higdon | Abstain |
| 1.07 | Elect Edward J. ("Ned") Kelly III | For |
| 1.08 | Re-elect Charles J. ("Bud") Koch | For |
| 1.09 | Elect Terrance J. Lillis | For |
| 1.10 | Re-elect Shivan Subramaniam | For |
| 1.11 | Re-elect Wendy A. Watson | For |
| 1.12 | Re-elect Marita Zuraitis | Abstain |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |