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AI brief of an SEC Form 8-K · Synchrony Financial (SYF)

Synchrony Financial Shareholders Approve 2024 Incentive Plan and Charter Amendment

Neutral Impact 2 of 5 shareholder Written later

At its June 11, 2024 annual meeting, Synchrony Financial stockholders approved a new 2024 Long-Term Incentive Plan reserving 27,500,000 shares of common stock, and a charter amendment extending officer exculpation under recent Delaware law changes. Stockholders also re-elected all ten directors nominated and ratified KPMG LLP as auditor for 2024.

Key points

  • 2024 Long-Term Incentive Plan replaces the Amended and Restated 2014 plan and reserves 27,500,000 shares of common stock
  • Officer exculpation amendment to the Certificate of Incorporation was approved with 310,932,035 votes for and 32,778,357 against
  • Advisory vote on named executive compensation passed with 210,277,912 for and 132,618,868 against
  • KPMG LLP ratified as independent registered public accounting firm for 2024 with 352,966,907 votes for

The filing

CompanySynchrony Financial (SYF)
Form8-K, current report
Filed with the SECJun 13, 2024, 4:40 PM ET
Accession number0001601712-24-000218

Items reported: 5.02 Director / Officer Change5.03 Bylaw / Charter Amendment5.07 Shareholder Vote Results

Read the filing on SEC.gov ↗

Written by AI on Nov 8, 2026, 12:42 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on June 13, 2024.

Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.