Synchrony Financial stockholders elect all 10 directors, approve say-on-pay, ratify KPMG

Synchrony Financial

All 10 director nominees elected; Ellen M. Zane received 329.9M for, 28.2M against, highest opposition.
Advisory vote on executive compensation approved: 333.2M for (93.1% of votes cast).
Ratification of KPMG LLP as independent auditor approved: 377.1M for (99.3% of votes cast).

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Synchrony Financial shareholders approved Election of Directors at the 2023-05-18 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-18

Exact text from the filing

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.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Synchrony Financial shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2023-05-18 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-18

Exact text from the filing

Advisory Vote to Approve Named Executive Officer Compensation 333,220,046 24,395,025 896,660 21,465,069

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Synchrony Financial shareholders approved Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2023 at the 2023-05-18 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-18

Exact text from the filing

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

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Synchrony Financial filing history →

Source: SEC EDGAR

accession 0001601712-23-000170

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