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 (Amendment No. _____)
Filed by the Registrant þ
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Preliminary Proxy Statement |
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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 |
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Soliciting Material Pursuant to §240.14a-12 |
Synaptics Incorporated
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on October 19, 2010
Meeting Information
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Meeting Type: Annual Meeting |
For holders as of: August 27, 2010 |
Date: October 19, 2010 Time: 9:00 AM PDT |
Location:
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Synaptics Incorporated |
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3120 Scott Blvd. |
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Santa Clara, CA 95054 |
You are receiving this communication because you
hold shares in the above named company.
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 or easily request a paper copy
(see reverse side).
We encourage you to access and review all of the
important information contained in the proxy
materials before voting.
See the reverse side of this notice to obtain
proxy materials and voting instructions.
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. Notice & Proxy Statement 2. Annual Report
How to View Online:
Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the
following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
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:
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www.proxyvote.com |
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2) BY TELEPHONE:
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1-800-579-1639 |
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3) BY E-MAIL*:
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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 è XXXX XXXX XXXX (located on the following page) in the
subject line. |
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 October 05, 2010
to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
Vote In Person: If you choose to vote these shares in person at the meeting, you must request a
legal proxy. To do so, please follow the instructions at www.proxyvote.com or request a paper
copy of the materials, which will contain the appropriate instructions. Many shareholder meetings
have attendance requirements including, but not limited to, the possession of an attendance ticket
issued by the entity holding the meeting. Please check the meeting materials for any special
requirements for meeting attendance.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is
printed in the box marked by the arrow è XXXX XXXX XXXX available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include
a voting instruction form.
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Voting items
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The Board of Directors recommends
that you vote FOR the following: |
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Election of Directors |
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Nominees |
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Thomas J. Tiernan |
The Board of Directors recommends you vote FOR the following proposal(s):
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Proposal to approve an amendment to the Companys Certificate of Incorporation to
increase the total number of the Companys authorized shares of common stock from
60,000,000 to 120,000,000. |
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Proposal to approve the Companys 2010 Incentive Compensation Plan to replace the
Companys expiring 2001 Incentive Compensation Plan. |
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Proposal to approve the Companys 2010 Employee Stock Purchase Plan to replace the
Companys expiring 2001 Employee Stock Purchase Plan. |
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Proposal to ratify the appointment of KPMG LLP, an independent registered public
accounting firm, as the Companys independent auditor for the fiscal year ending
June 30, 2011. |
NOTE: and upon such matters which may properly come before the meeting or any adjournment or
postponement thereof.