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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Synchrony Financiall | NYSE:SYF | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
-0.66 | -1.50% | 43.48 | 44.24 | 42.58 | 44.00 | 7,808,396 | 23:04:33 |
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Delaware
|
|
001-36560
|
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51-0483352
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
|
|
(I.R.S. Employer
Identification No.)
|
777 Long Ridge Road, Stamford, Connecticut
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06902
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(Address of principal executive offices)
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(Zip Code)
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Emerging growth company
|
o
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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a)
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The Company held its annual meeting of stockholders on May 18, 2017.
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b)
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The stockholders elected all of the directors named in the proxy statement for the coming year; approved our named executives’ compensation in an advisory vote; approved the adoption of the amendment to the Synchrony Financial 2014 Long-Term Incentive Plan and re-approved the performance measures; and ratified the selection of KPMG LLP as our independent registered public accounting firm for 2017. The voting results for each of these proposals are detailed below.
|
|
For
|
Against
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Abstain
|
Non-Votes
|
Margaret M. Keane
|
680,441,785
|
323,399
|
1,564,134
|
39,448,189
|
Paget L. Alves
|
674,056,043
|
6,689,973
|
1,583,302
|
39,448,189
|
Arthur W. Coviello, Jr.
|
680,409,942
|
328,108
|
1,591,268
|
39,448,189
|
William W. Graylin
|
679,002,118
|
1,742,210
|
1,584,990
|
39,448,189
|
Roy A. Guthrie
|
680,437,993
|
307,599
|
1,583,726
|
39,448,189
|
Richard C. Hartnack
|
662,582,384
|
2,729,682
|
1,589,709
|
39,448,189
|
Jeffrey G. Naylor
|
678,007,661
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2,783,525
|
1,583,132
|
39,448,189
|
Laurel J. Richie
|
671,974,587
|
8,782,329
|
1,572,402
|
39,448,189
|
Olympia J. Snowe
|
670,253,212
|
10,505,800
|
1,570,306
|
39,448,189
|
|
|
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SYNCHRONY FINANCIAL
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||
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|
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|||
Date: May 22, 2017
|
|
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By:
|
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/s/ Jonathan Mothner
|
|
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Name:
|
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Jonathan Mothner
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|
|
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Title:
|
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Executive Vice President, General Counsel and Secretary
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1 Year Synchrony Financiall Chart |
1 Month Synchrony Financiall Chart |
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