secwatch.observer — SEC 8-K summary ====================================== Issuer: Synchrony Financial (SYF) CIK: 0001601712 Form: 8-K Filed at: 2024-06-13T23:59:59+00:00 Accession: 0001601712-24-000218 Event type: other_material Sentiment: neutral Materiality: 0.60 Item codes: 5.02, 5.07, 5.03, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Synchrony shareholders approve 2024 LTIP (27.5M shares) and officer exculpation charter amendment -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1601712/000160171224000218/0001601712-24-000218-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1601712/000160171224000218/syf-20240611.htm HTML page: https://secwatch.observer/filing/0001601712-24-000218 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer