SYNCHRONY FINANCIAL : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

a)Synchrony Financial (the "Company") held its annual meeting of stockholders on May 18, 2023.

b)The stockholders elected all of the directors named in the proxy statement for
the coming year; approved our named executives' compensation in an advisory
vote; and ratified the selection of KPMG LLP as our independent registered
public accounting firm for 2023. The voting results for each of these proposals
are detailed below.


A.   Election of Directors

                                                                                      BROKER
                                       FOR            AGAINST         ABSTAIN       NON-VOTES
       Fernando Aguirre            343,936,090       14,234,799       340,842       21,465,069
       Paget L. Alves              350,388,188       7,780,782        342,761       21,465,069
       Kamila Chytil               357,290,551        880,959         340,221       21,465,069
       Arthur W. Coviello, Jr.     357,319,583        847,515         344,633       21,465,069
       Brian D. Doubles            357,448,264        716,411         347,056       21,465,069
       Roy A. Guthrie              355,625,495       2,231,958        654,278       21,465,069
       Jeffrey G. Naylor           346,618,297       8,717,077       3,176,357      21,465,069
       Bill Parker                 351,978,037       6,192,607        341,087       21,465,069
       Laurel J. Richie            335,044,677       23,120,509       346,545       21,465,069
       Ellen M. Zane               329,923,776       28,241,260       346,695       21,465,069




B.   Management Proposals

                                                                                                                                                                                   BROKER
                                                                                                              FOR                   AGAINST                ABSTAIN                NON-VOTES
Advisory Vote to Approve Named Executive Officer Compensation                                             333,220,046              24,395,025              896,660               21,465,069



Ratification of Selection of KPMG
LLP as Independent Registered                                                                                    BROKER
Public Accounting Firm of the                FOR                     AGAINST                  ABSTAIN           NON-VOTES
Company for 2023                         377,090,693                2,547,021                 339,086              N/A

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