

| SYNCHRONY FINANCIAL | 18/05/2017 AGM | |
|---|---|---|
| 1a | Re-elect Margaret M. Keane | For |
| 1b | Re-elect Paget L. Alves | For |
| 1c | Re-elect Arthur W. Coviello, Jr. | For |
| 1d | Re-elect William W. Graylin | For |
| 1e | Re-elect Roy A. Guthrie | For |
| 1f | Re-elect Richard C. Hartnack | For |
| 1g | Re-elect Jeffrey G. Naylor | For |
| 1h | Re-elect Laurel J. Richie | For |
| 1i | Re-elect Olympia J. Snowe | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Adoption of the Amendment to the Synchrony Financial 2014 Long-Term Incentive Plan and Re-Approval of Performance Measures | Oppose |
| 4 | Appoint the Auditors | For |