o Preliminary Proxy Statement
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o Definitive Proxy Statement
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þ Definitive Additional Materials |
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o Soliciting Material Pursuant to § 240.14a-11(c) or § 240.14a-12 |
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o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
þ | No fee required. | |
o | 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: | ||
4) | Proposed maximum aggregate value of transaction: | ||
5) | Total fee paid: |
o | Fee paid previously with preliminary materials. | |
o | 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: |
Location: |
Globecomm Systems Inc. 45 Oser Avenue Hauppauge, New York 11788 |
1) BY INTERNET:
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www.proxyvote.com | |
2) BY TELEPHONE:
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1-800-579-1639 | |
3) BY E-MAIL*:
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sendmaterial@proxyvote.com |
1. Election of Directors | ||||||||||
Nominees | ||||||||||
01
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Richard E. Caruso | 02 Keith A. Hall | 03 David E. Hershberg | 04 Harry L. Hutcherson, Jr | 05 Brian T. Maloney | |||||
06
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Jack A. Shaw | 07 A. Robert Towbin | 08 C.J. Waylan |
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM proposal to ratify the appointment of Ernst & Young LLP, as independent registered public accounting firm of the Company as described in the Proxy Statement. | |
3. | To approve, by non-binding vote, executive compensation as described in the proxy statement. |
4. | To recommend, by non-binding vote, the frequency of holding an advisory (non-binding) vote on executive compensation. |