0001193125-23-090322.txt : 20230404 0001193125-23-090322.hdr.sgml : 20230404 20230404073550 ACCESSION NUMBER: 0001193125-23-090322 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20230404 DATE AS OF CHANGE: 20230404 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Synchrony Financial CENTRAL INDEX KEY: 0001601712 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] IRS NUMBER: 510483352 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36560 FILM NUMBER: 23795112 BUSINESS ADDRESS: STREET 1: 777 LONG RIDGE ROAD CITY: STAMFORD STATE: CT ZIP: 06902-1250 BUSINESS PHONE: 203 585-6730 MAIL ADDRESS: STREET 1: 777 LONG RIDGE ROAD CITY: STAMFORD STATE: CT ZIP: 06902-1250 DEFA14A 1 d449242ddefa14a.htm DEFA14A DEFA14A
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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                               Filed by a Party other than the Registrant  

Check the appropriate box:

   Preliminary Proxy Statement
   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
   Definitive Proxy Statement
   Definitive Additional Materials
   Soliciting Material under §240.14a-12

 

 

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synchrony
SYNCHRONY FINANCIAL 777 LONG RIDGE ROAD STAMFORD, CT 06902
Your Vote Counts!
SYNCHRONY FINANCIAL
2023 Annual Meeting
Vote by May 17, 2023 11:59 PM ET
V04244-P82839
You invested in SYNCHRONY FINANCIAL and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 18, 2023.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 4, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
For complete information and to vote, visit www.ProxyVote.com
Control #
Smartphone users
Point your camera here and vote without entering a control number
Vote Virtually at the Meeting*
May 18, 2023
11:00 AM Eastern Time
Virtually at: www.virtualshareholdermeeting.com/SYF2023
*Please check the meeting materials for any special requirements for meeting attendance.


Table of Contents

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Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.
Voting Items Board Recommends
1. Election of Directors
Nominees:
1a. Brian D. Doubles For
1b. Fernando Aguirre For
1c. Paget L. Alves For
1d. Kamila Chytil For
1e. Arthur W. Coviello, Jr. For
1f. Roy A. Guthrie For
1g. Jeffrey G. Naylor For
1h. Bill Parker For
1i. Laurel J. Richie For
1j. Ellen M. Zane For
2. Advisory Vote to Approve Named Executive Officer Compensation For
3. Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2023 For
NOTE: Any other matters that may properly come before the meeting or any adjournments or postponements of the meeting.
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
V04245-P82839

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