

| SYNCHRONY FINANCIAL | 21/05/2020 AGM | |
|---|---|---|
| 1a | Elect Director Margaret M. Keane | For |
| 1b | Elect Director Fernando Aguirre | For |
| 1c | Elect Director Paget L. Alves | For |
| 1d | Elect Director Arthur W. Coviello, Jr. | For |
| 1e | Elect Director William W. Graylin | Abstain |
| 1f | Elect Director Roy A. Guthrie | For |
| 1g | Elect Director Richard C. Hartnack | For |
| 1h | Elect Director Jeffrey G. Naylor | For |
| 1i | Elect Director Laurel J. Richie | For |
| 1j | Elect Director Olympia J. Snowe | Oppose |
| 1k | Elect Director Ellen M. Zane | Abstain |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Abstain |