---
schema_version: "secwatch.filing_event.v1"
accession: "0001601712-24-000218"
form_type: "8-K"
ticker: "SYF"
cik: "0001601712"
company_name: "Synchrony Financial"
filed_at: "2024-06-13T23:59:59+00:00"
generated_at: "2026-06-01T04:36:38.414733+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001601712-24-000218
- form_type: 8-K
- ticker: SYF
- cik: 0001601712
- company_name: Synchrony Financial
- filed_at: 2024-06-13T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.02, 5.07, 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1601712/000160171224000218/0001601712-24-000218-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1601712/000160171224000218/syf-20240611.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001601712-24-000218
- JSON: https://secwatch.observer/filing/0001601712-24-000218.json
- Plain text: https://secwatch.observer/filing/0001601712-24-000218.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.