Edgar Filing: Synacor, Inc.

DEFA14A

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

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☐	Definitive Proxy Statement

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☐	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)

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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 18, 2017.


		SYNACOR, INC.

		SYNACOR, INC.
		40 LA RIVIERE DRIVE, SUITE 300
		BUFFALO, NY 14202


Meeting Information

Meeting Type: Annual Meeting

For holders as of: March 20, 2017

Date: May 18, 2017 Time: 11:00 AM EDT

Location:		Meeting live via the Internet-please visit
		www.virtualshareholdermeeting.com/SYNC2017

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/SYNC2017 and be sure to have the information that is printed in the box marked by the arrow (located on the following page).

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

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:

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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 4, 2017 to facilitate timely delivery.


				— How To Vote — Please Choose One of the Following Voting Methods


						Vote By Internet:
						Before The Meeting: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. During The Meeting: Go to www.virtualshareholdermeeting.com/SYNC2017. Have the information that is printed in the box marked by the arrow (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 the following:

Election of Class III Directors

Nominees:

01) Gary Ginsberg

02) Scott Murphy

The Board of Directors recommends you vote FOR proposals 2 and 3.

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, 2017.

To approve the amendment and restatement of the Synacor, Inc. 2012 Equity Incentive Plan to, among other things,

allow future performance-based awards to qualify under Internal Revenue Code Section 162(m).

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

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