AGM/EGMApr 29, 2026, 04:46 PM
SYF 2026 Annual Meeting Set for June 24; Elect 12 Directors
AI Summary
Synchrony Financial announced its 2026 Annual Meeting of Stockholders will be held virtually on June 24, 2026, at 9:00 a.m. Eastern Time. Stockholders will vote on the election of 12 directors, the ratification of KPMG LLP as the independent auditor for 2026, and an advisory vote on named executive officers' compensation. The company highlighted strong 2025 financial results, including $3.6 billion in net earnings and $3.3 billion in capital returned to stockholders, alongside its commitment to corporate governance and expanding credit access.
Key Highlights
- 2026 Annual Meeting to be held virtually on June 24, 2026, at 9:00 a.m. ET.
- Stockholders to vote on the election of 12 directors.
- Proposal to ratify KPMG LLP as independent auditor for 2026.
- Advisory vote on named executive officers' compensation.
- 2025 net earnings of $3.6 billion and 3.0% return on assets.
- SYF returned $3.3 billion in capital to stockholders in 2025.
- 11 of 12 directors are independent; Jeffrey Naylor is non-executive Chair.
- Deborah Ellinger joined the Board in October 2025, adding expertise.