DEFA14A

 

 

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.    )

 

 

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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))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material under §240.14a-12

 

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SYNAPTICS INCORPORATED

(Name of Registrant as Specified in Its Charter)

N/A

(Name of Person(s) Filing Proxy Statement, If Other Than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

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Fee paid previously with preliminary materials

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


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Your Vote Counts!

          
   

 

SYNAPTICS INCORPORATED

 

2022 Annual Meeting

Vote by October 24, 2022

11:59 PM ET

        
   

SYNAPTICS INCORPORATED

1109 MCKAY DRIVE

SAN JOSE, CA 95131

  LOGO   LOGO                         
     
        

Ricky Campana

P.O. Box 123456

     

Suite 500

51 Mercedes Way

Edgewood, NY 11717

 

30#

 

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FLASHID-JOB#

                                         
              

You invested in SYNAPTICS INCORPORATED 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 October 25, 2022.

Get informed before you vote

View the Notice & Proxy Statement, Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to October 11, 2022. 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.

 

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  *Please check the meeting materials for any special requirements for meeting attendance.


 

Vote at www.ProxyVote.com

  Control # XXXX XXXX XXXX XXXX    

 

 

 

THIS IS NOT A VOTABLE BALLOT   SHARE CLASSES REPRESENTED FOR VOTING
This is an overview of the proposals being presented at the upcoming stockholdermeeting.Please follow the instructions on the reverse side to vote these important matters.   THE COMPANY NAME INC. -COMMON ASDFGHJKL   123456789.1234
  THE COMPANY NAME INC. - CLASS A   123456789.1234
  THE COMPANY NAME INC. - CLASS B   123456789.1234
  THE COMPANY NAME INC. - CLASS C   123456789.1234
  THE COMPANY NAME INC. - CLASS D   123456789.1234
  THE COMPANY NAME INC. - CLASS E   123456789.1234
  THE COMPANY NAME INC. - CLASS F   123456789.1234
  THE COMPANY NAME INC. - 401 K   123456789.1234

 

     Voting Items  

Board
Recommends

 

1.

 

Election of Directors

Nominees:

 

   

1a.

  Michael Hurlston   LOGO   For

1b.

  Patricia Kummrow   LOGO   For

1c.

  Vivie Lee   LOGO   For
 

2.

  Proposal to approve, on a non-binding advisory basis, the compensation of the Company’s Named Executive Officers.   LOGO   For
 

3.

  Proposal to ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the Company’s independent auditor for the fiscal year ending June 24, 2023.   LOGO   For
 

4.

 

Proposal to approve the Company’s amended and restated 2019 Equity and Incentive Compensation Plan.

  LOGO   For

NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.

        

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

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SPECIAL NOTE REGARDING FORWARD-LOOKING STATEMENTS

This website contains forward-looking statements that are subject to the safe harbors created under the Securities Act of 1933, as amended, and the Securities Exchange Act of 1934, as amended. Forward-looking statements give our current expectations and projections relating to our financial condition, results of operations, plans, objectives, future performance and business, and can be identified by the fact that they do not relate strictly to historical or current facts. Such forward-looking statements may include words such as "expect," "anticipate," "intend," "believe," "estimate," "plan," "target," "strategy," "continue," "may," "will," "should," variations of such words, or other words and terms of similar meaning. All forward-looking statements reflect our best judgment and are based on several factors relating to our operations and business environment, all of which are difficult to predict and many of which are beyond our control. Such factors include, but are not limited to, the risks as identified in the "Risk Factors," "Management's Discussion and Analysis of Financial Condition and Results of Operations" and "Business" sections of our Annual Report on Form 10-K for our most recent fiscal year, and other risks as identified from time to time in our Securities and Exchange Commission reports. Forward-looking statements are based on information available to us on the date hereof, and we do not have, and expressly disclaim, any obligation to publicly release any updates or any changes in our expectations, or any change in events, conditions, or circumstances on which any forward-looking statement is based. Our actual results and the timing of certain events could differ materially from the forward-looking statements. These forward-looking statements do not reflect the potential impact of any mergers, acquisitions, or other business combinations that had not been completed as of the date of this filing.