UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

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    You invested in SYNCHRONY FINANCIAL and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 20, 2021.

    Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 6, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

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Smartphone users

 

Point your camera here and

vote without entering a

control number

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Vote Virtually at the Meeting*

 

May 20, 2021

 

11:00 AM Eastern Time

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Virtually at:

www.virtualshareholdermeeting.com/SYF2021

 
      

    

 

 

    *Please check the meeting materials for any special requirements for meeting attendance.

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 Vote at www.ProxyVote.com

 

 

 THIS IS NOT A VOTABLE BALLOT

  This is an overview of the proposals being presented at the

  upcoming stockholder meeting. Please follow the instructions on

  the reverse side to vote these important matters.

 

  Voting Items   Board
Recommends
 
  1.    Election of Directors    
 
   Nominees:    
 
  1a.    Margaret M. Keane   LOGO   For        
 
  1b.    Fernando Aguirre   LOGO   For
 
  1c.    Paget L. Alves   LOGO   For
 
  1d.    Arthur W. Coviello, Jr.   LOGO   For
 
  1e.    Brian D. Doubles   LOGO   For
 
  1f.    William W. Graylin   LOGO   For
 
  1g.    Roy A. Guthrie   LOGO   For
 
  1h.    Jeffrey G. Naylor   LOGO   For
 
  1i.    Bill Parker   LOGO   For
 
  1j.    Laurel J. Richie   LOGO   For
 
  1k.    Olympia J. Snowe   LOGO   For
 
  1l.    Ellen M. Zane   LOGO   For
 
  2.    Advisory Vote to Approve Named Executive Officer Compensation   LOGO   For
 
  3.    Advisory Vote on Frequency of Say on Pay Vote   LOGO   Year
 
  4.    Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2021   LOGO   For
 

NOTE: Any other matters that may properly come before the meeting or any adjournments or postponements of the meeting.

       
 
   
        
   Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

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