SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. )
(Amendment No. )
______________________________
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 Sec. 240.14a-12 |
Global X Funds
(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.
☒ 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 proxy 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: |
________________________________________________________________________________________________________
600 Lexington Avenue 20th floor New York, New York 10022 |
NOTICE OF SECOND ADJOURNMENT
June 8, 2018
Dear Shareholder,
As the President of Global X Funds, I am writing to you with an urgent appeal for your help. Today, we adjourned the special meeting of shareholders for a second time to provide all shareholders who have not yet submitted their proxy voting instructions with additional time to do so. It is critical that we receive your proxy vote in order to proceed with important business of the Funds.
Our records indicate that Global X Funds has not yet received your proxy voting instructions. Please help us to avoid any further delay and the cost associated with these follow-up communications. We do need your proxy vote as soon as possible.
The Funds’ Board recommends that shareholders of each Global X Fund vote FOR the proposals. Details of the special meeting are described in the proxy statement, which can be found at proxyonline.com/docs/globalx.pdf. If you have any proxy related questions, or would like to cast your proxy vote by phone, please call 1-800-967-5068 (or 1-212-771-1133 for international callers). Representatives are available Monday through Friday 9 a.m. to 11 p.m. and Saturday 10 a.m. to 6 p.m. Eastern Time.
We are grateful for your investment with Global X Funds, and we would not continue to contact you if the matter was not urgent. Please help us by casting your vote today.
Sincerely, | |
Luis Berruga President | |
How do I vote? We need your proxy vote as soon as possible to allow us to proceed with important business of the Funds. There are four convenient methods for casting your important proxy vote:
Vote by Phone with a Representative: You may cast your vote by telephone with a proxy representative by calling toll-free 1-800-967-5068 (or 1-212-771-1133 for international callers). Representatives are available Monday through Friday 9 a.m. to 11 p.m. and Saturday 10 a.m. to 6 p.m. Eastern Time.
Vote by touch-tone phone: You may cast your vote by telephone using an automated system by calling the toll-free number found on the enclosed proxy card(s).
Vote online: You may cast your vote by visiting the web address located on the enclosed proxy card(s) and following the instructions on the website.
Vote by mail: You may cast your vote by signing, dating and mailing the enclosed proxy card(s) in the postage-prepaid return envelope provided. Please consider using one of the first three voting options listed so that your vote will be received in time for the adjourned special meeting.
An adjourned meeting will be held on June 15th for any Funds that require additional time for shareholders to submit their voting instructions. For those Funds that require additional time, Global X may further adjourn the meeting until June 22nd, June 29th, or later.
600 Lexington Avenue 20th floor New York, New York 10022 |
NOTICE OF SECOND ADJOURNMENT
June 8, 2018
Dear Shareholder,
As the President of Global X Funds, I am writing to you with an urgent appeal for your help. Today, we adjourned the special meeting of shareholders for a second time to provide all shareholders who have not yet submitted their proxy voting instructions with additional time to do so. It is critical that we receive your proxy vote in order to proceed with important business of the Funds.
Our records indicate that Global X Funds has not yet received your proxy voting instructions. Please help us to avoid any further delay and the cost associated with these follow-up communications. We do need your proxy vote as soon as possible.
The Funds’ Board recommends that shareholders of each Global X Fund vote FOR the proposals. Details of the special meeting are described in the proxy statement, which can be found at proxyonline.com/docs/globalx.pdf. If you have any proxy related questions, or would like to cast your proxy vote by phone, please call 1-800-967-5068 (or 1-212-771-1133 for international callers) and ask for extension 12. Representatives are available Monday through Friday 9 a.m. to 11 p.m. and Saturday 10 a.m. to 6 p.m. Eastern Time.
We are grateful for your investment with Global X Funds, and we would not continue to contact you if the matter was not urgent. Please help us by casting your vote today.
Sincerely, | |
Luis Berruga President | |
How do I vote? We need your proxy vote as soon as possible to allow us to proceed with important business of the Funds. There are four convenient methods for casting your important proxy vote:
Vote by Phone with a Representative: You may cast your vote by telephone with a proxy representative by calling toll-free 1-800-967-5068 (or 1-212-771-1133 for international callers) and ask for extension 12. Representatives are available Monday through Friday 9 a.m. to 11 p.m. and Saturday 10 a.m. to 6 p.m. Eastern Time.
Vote by touch-tone phone: You may cast your vote by telephone using an automated system by calling the toll-free number found on the enclosed proxy card(s).
Vote online: You may cast your vote by visiting the web address located on the enclosed proxy card(s) and following the instructions on the website.
Vote by mail: You may cast your vote by signing, dating and mailing the enclosed proxy card(s) in the postage-prepaid return envelope provided. Please consider using one of the first three voting options listed so that your vote will be received in time for the adjourned special meeting.
An adjourned meeting will be held on June 15th for any Funds that require additional time for shareholders to submit their voting instructions. For those Funds that require additional time, Global X may further adjourn the meeting until June 22nd, June 29th, or later.