

| SYNCHRONY FINANCIAL | 23/05/2019 AGM | |
|---|---|---|
| 1a | Elect Margaret M. Keane | For |
| 1b | Elect Paget L. Alves | For |
| 1c | Elect Arthur W. Coviello, Jr. | For |
| 1d | Elect William W. Graylin | Abstain |
| 1e | Elect Roy A. Guthrie | For |
| 1f | Elect Richard C. Hartnack | For |
| 1g | Elect Jeffrey G. Naylor | For |
| 1h | Elect Laurel J. Richie | For |
| 1i | Elect Olympia J. Snowe | Abstain |
| 1j | Elect Ellen M. Zane | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |