SYNCHRONY FINANCIAL
Proposal 1a.
Election of Director: Brian D. Doubles
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1b.
Election of Director: Fernando Aguirre
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1c.
Election of Director: Paget L. Alves
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1d.
Election of Director: Kamila Chytil
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1e.
Election of Director: Arthur W. Coviello, Jr.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1f.
Election of Director: Roy A. Guthrie
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1g.
Election of Director: Jeffrey G. Naylor
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1h.
Election of Director: Bill Parker
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1i.
Election of Director: Laurel J. Richie
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1j.
Election of Director: Ellen M. Zane
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.
Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2024.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.
Advisory Vote to Approve Named Executive Officer Compensation.
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.
Approval of Synchrony Financial 2024 Long-Term Incentive Plan.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.
Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Reflect Recently Amended Delaware Law Provisions Regarding Officer Exculpation.
Caisse vote:
For
Applicable policy or principle:
PDV_01