SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
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|☐||Preliminary Proxy Statement|
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|☐||Definitive Proxy Statement|
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|☐||Soliciting Material Pursuant to § 240.14a-12|
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 06, 2018
Meeting Type: Annual Meeting
|For holders as of: April 11, 2018|
Date: June 06, 2018
Time: 10:00 AM EDT
|Location: Corporate Office|
525 E. Big Beaver Rd.
ATTN: DANIEL M. MOORE
525 E. BIG BEAVER ROAD, SUITE 300
TROY, MI 48083
You are receiving this communication because you hold shares in the above named company.
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:
1. Notice & Proxy Statement 2. 10K/Wrap
How to View Online:
Have the information that is printed in the box marked by the arrow (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
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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 23, 2018 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow 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.
The Board of Directors recommends you vote
FOR the following:
|1.||Election of Directors|
|01 Paritosh K. Choksi||02 Bharat Desai||03 Thomas Doeke||04 Rakesh Khanna||05 Rajesh Mashruwala|
|06 Prashant Ranade||07 Vinod K. Sahney||08 Rex E. Schlaybaugh, Jr.||09 Neerja Sethi|
The Board of Directors recommends you vote FOR proposals 2 and 3.
|2||An advisory (non-binding) vote to approve the compensation paid to Syntels named executive officers.|
|3||A non-binding resolution to ratify the appointment of Crowe Horwath LLP as Syntels independent registered public accounting firm for the current fiscal year.|
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.