SYF DEF 14A DEF-14A Report May 21, 2015 | Alphaminr
Synchrony Financial

SYF DEF 14A Report ended May 21, 2015

SYNCHRONY FINANCIAL
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TABLE OF CONTENTS
FREQUENTLY ASKED QUESTIONS ABOUT THE ANNUAL MEETINGVoting InformationProxy Solicitation and Document Request InformationInformation About Attending the 2015 Annual MeetingCORPORATE GOVERNANCEItem 1Election of DirectorsCommittees of the Board of DirectorsBoard of Directors Leadership Structure and Role in Risk OversightAttendance at MeetingsMeetings of Non-Management and Independent DirectorsCommunications with the Board of DirectorsCode of ConductGovernance PrinciplesSection 16(a) Beneficial Ownership Reporting ComplianceManagement Development and Compensation Committee Interlocks and Insider ParticipationCOMPENSATION MATTERSItem 2Advisory Vote to Approve Named Executive Officer CompensationManagementCompensation Discussion and AnalysisManagement Development and Compensation Committee Report2014 Executive CompensationItem 3Advisory Vote on Frequency of Say on Pay VoteItem 4Approval of the Synchrony Financial Annual Incentive PlanItem 5Approval of the Synchrony Financial 2014 Long-Term Incentive PlanUnaffiliated Directors CompensationAUDIT MATTERSIndependent AuditorItem 6Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2015Audit Committee ReportBENEFICIAL OWNERSHIPRELATED PERSON TRANSACTIONSADDITIONAL INFORMATIONOther BusinessAnnual Report and Company InformationStockholder Proposals for the 2016 Annual MeetingImportant Notice Regarding Internet Availability of Proxy Materials for the 2015 Annual MeetingAppendix A Synchrony Financial Annual Incentive Plan A-1Appendix B Synchrony Financial 2014 Long-Term Incentive Plan B-1