Results

Synchrony Financial

06/25/2026 | Press release | Distributed by Public on 06/25/2026 14:08

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2026 Annual Meeting of Stockholders (the "Annual Meeting") of Synchrony Financial (the "Company") was held on June 24, 2026.
At the Annual Meeting, the Company's stockholders elected all of the directors named in the Proxy Statement for the coming year; ratified the selection of KPMG LLP as the Company's independent registered public accounting firm for 2026; and approved the compensation of the Company's named executive officers in an advisory vote. The voting results for each of these proposals are detailed below.
A. Election of Directors
FOR AGAINST ABSTAIN BROKER
NON-VOTES
Brian D. Doubles 293,609,542 951,071 96,880 15,567,869
Fernando Aguirre 288,027,683 6,511,967 117,843 15,567,869
Paget L. Alves 290,845,127 3,537,781 274,585 15,567,869
Kamila Chytil 293,543,115 407,225 707,153 15,567,869
Daniel Colao 294,114,497 430,072 112,924 15,567,869
Arthur W. Coviello, Jr. 292,895,316 1,613,895 148,282 15,567,869
Deborah Ellinger 294,337,456 213,370 106,667 15,567,869
Roy A. Guthrie 293,058,902 1,485,081 113,510 15,567,869
Jeffrey G. Naylor 287,970,036 6,569,242 118,215 15,567,869
Bill Parker 291,416,369 3,127,776 113,348 15,567,869
Laurel J. Richie 290,205,285 4,180,255 271,953 15,567,869
Ellen M. Zane 293,263,799 1,274,919 118,775 15,567,869
B. Management Proposals
Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2026 FOR AGAINST ABSTAIN BROKER
NON-VOTES
305,208,523 4,899,874 116,965 0
Advisory Vote to Approve Named Executive Officer Compensation FOR AGAINST ABSTAIN BROKER
NON-VOTES
273,729,776 18,945,741 1,981,976 15,567,869
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