DEFA14A

 

 

SCHEDULE 14A INFORMATION

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 Pursuant to § 240.14a-12
SYNACOR, INC.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box)
  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
 

(1)

 

 

 

Title of each class of securities to which transaction applies:

 

 

   

 

 

(2)

 

 

 

Aggregate number of securities to which transaction applies:

 

 

   

 

 

(3)

 

 

 

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):

 

   

 

 

(4)

 

 

 

Proposed maximum aggregate value of transaction:

 

 

   

 

 

(5)

 

 

 

Total fee paid:

 

 

   

 

 

Fee paid previously with preliminary materials.

 

 

 

 

  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount Previously Paid:

 

 

   

 

  (2)  

Form, Schedule or Registration Statement No.:

 

 

   

 

  (3)  

Filing Party:

 

 

   

 

  (4)  

Date Filed:

 

 

   

 

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 17, 2018.

 

   SYNACOR, INC.           

Meeting Information            

 

   
              Meeting Type:     Annual Meeting    
              For holders as of:     March 19, 2018    
             

 

Date:    May 17, 2018

 

 

      Time: 11:00 AM EDT

   
             

 

Location:   Meeting live via the Internet-please visit

   

            SYNACOR, INC.

            40 LA RIVIERE DRIVE, SUITE 300

            BUFFALO, NY 14202                    

          

    www.virtualshareholdermeeting.com/SYNC2018

 

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/SYNC2018 and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).

   
               
         You are receiving this communication because you hold shares in the company named above.
LOGO         

 

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:    

 

 

 

 

 

 

 

 

      

 

       

NOTICE AND PROXY STATEMENT        ANNUAL REPORT        

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (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:

 

                               1) BY INTERNET:         www.proxyvote.com

                               2) BY TELEPHONE:     1-800-579-1639

                               3) BY E-MAIL*:             sendmaterial@proxyvote.com

 

*  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 LOGO (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 May 3, 2018 to facilitate timely delivery.

 

   
       
   

— How To Vote —

Please Choose One of the Following Voting Methods

    
        
        

 

       
   

 

 

LOGO

       

Vote By Internet:

Before The Meeting:

Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

During The Meeting:

Go to www.virtualshareholdermeeting.com/SYNC2018. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) 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 proxy card.

 

   


                       Voting Items                         
 

 

The Board of Directors recommends you vote FOR each named nominee:

  
    
 

1.  Election of Class I Directors

     
          Nominees:         
          01)    Himesh Bhise      
          02)    Andrew Kau      
          03)    Jordan Levy      
    
  The Board of Directors recommends you vote FOR proposals 2 and 3.   
 

2.  To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018.

 

3.  To approve, on a non-binding, advisory basis, the compensation of our named executive officers.

  
 

The Board of Directors recommends you vote “1 Year” for proposal 4.

 

4.  To approve, on a non-binding, advisory basis, the frequency with which future stockholder advisory votes on the compensation of our named executive officers will be conducted.

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


 

 

 

 

 

 

LOGO