Synchrony shareholders approve 2024 LTIP (27.5M shares) and officer exculpation charter amendment

Synchrony Financial

Stockholders elected all 10 director nominees; vote tallies provided for each.
KPMG ratified as auditor for 2024 with 353M for, 5.4M against.
Advisory say-on-pay approved with 210M for, 133M against (61% support).
Charter amended to exculpate officers per recent Delaware law; passed with 311M for, 33M against.
2024 Long-Term Incentive Plan replaces 2014 plan, reserves 27.5M common shares.

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