0001193125-18-109245.txt : 20180406 0001193125-18-109245.hdr.sgml : 20180406 20180406074102 ACCESSION NUMBER: 0001193125-18-109245 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20180406 DATE AS OF CHANGE: 20180406 EFFECTIVENESS DATE: 20180406 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Synacor, Inc. CENTRAL INDEX KEY: 0001408278 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 161542712 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33843 FILM NUMBER: 18741905 BUSINESS ADDRESS: STREET 1: 40 LARIVIERE DRIVE STREET 2: SUITE 300 CITY: BUFFALO STATE: NY ZIP: 14202 BUSINESS PHONE: 716-853-1362 MAIL ADDRESS: STREET 1: 40 LARIVIERE DRIVE STREET 2: SUITE 300 CITY: BUFFALO STATE: NY ZIP: 14202 DEFA14A 1 d513710ddefa14a.htm DEFA14A DEFA14A

 

 

SCHEDULE 14A INFORMATION

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*** 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.
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                       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.   
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