UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant x Filed by a Party other than the Registrant ¨
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| ¨ | Preliminary Proxy Statement | |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
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Definitive Proxy Statement | |
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Definitive Additional Materials | |
| ¨ | Soliciting Material under §240.14a-12 |
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 21, 2015.
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Meeting Information |
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| SYNCHRONY FINANCIAL |
Meeting Type: Annual Meeting
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| For holders as of: March 26, 2015
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Date: May 21, 2015 Time: 11:00 A.M., Eastern Time
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| Location: | Meeting live via the internet-please visit | |||||||||
| www.virtualshareholdermeeting.com/SYF2015 | ||||||||||
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The company will be hosting the meeting live via the internet this year. To attend the meeting via the internet please visit
www.virtualshareholdermeeting.com/SYF2015 and be sure to have the information that is printed in the box marked by the arrow
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You are receiving this communication because you hold shares in the company named above. |
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| SYNCHRONY FINANCIAL 777 LONG RIDGE ROAD STAMFORD, CT 06902
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This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side). | |||||||||
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We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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Before You Vote
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: |
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NOTICE AND PROXY STATEMENT ANNUAL REPORT |
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How to View Online: |
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Have the information that is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below. |
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How to Request and Receive a PAPER or E-MAIL Copy: |
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If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: |
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1) BY INTERNET: |
www.proxyvote.com |
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| 2) BY TELEPHONE: | 1-800-579-1639 | |||||||||||||
| 3) BY E-MAIL*: | sendmaterial@proxyvote.com | |||||||||||||
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* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 7, 2015 to facilitate timely delivery.
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How To Vote
Please Choose One of the Following Voting Methods
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Vote By Internet:
Before The Meeting:
Go to www.proxyvote.com or from a smart phone, scan the QR
Barcode above. Have the information that is printed in the box marked by the arrow
During The Meeting:
Go to www.virtualshareholdermeeting.com/SYF2015. Have the information that is printed in the box marked by the arrow
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| Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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| Vote By Telephone: You can vote by telephone by requesting a paper copy of the materials, which will include a proxy card that will provide instructions on how to vote via telephone.
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| Voting Items | ||||
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The Board of Directors recommends a vote FOR all | ||||
| nominees and FOR Items 2, 4, 5 and 6. The Board | ||||
| recommends a vote for EVERY YEAR in Item 3. | ||||
| 1. | Election of Directors | 3. | Advisory Vote on Frequency of the Vote to Approve Named Executive Officers’ Compensation | |||||||||
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Nominees: |
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| 1a.
1b.
1c.
1d.
1e.
1f.
1g.
1h.
1i. |
Margaret M. Keane
William H. Cary
Daniel O. Colao
Alexander Dimitrief
Anne Kennelly Kratky
Dmitri L. Stockton
Roy A. Guthrie
Richard C. Hartnack
Jeffrey G. Naylor |
4. | Approval of the Synchrony Financial Annual Incentive Plan | |||||||||
| 5. | Approval of the Synchrony Financial 2014 Long-Term Incentive Plan | |||||||||||
| 6. | Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2015 | |||||||||||
| 2. | Advisory Vote to Approve Named Executive Officer | |||||||||||
| Compensation | ||||||||||||
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