UNITED STATES

 SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of Earliest Event Reported): May 13, 2013

 

SYNCHRONOSS TECHNOLOGIES, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

000-52049

 

06-1594540

(State or other jurisdiction

 

(Commission

 

(I.R.S. Employer

of incorporation)

 

File Number)

 

Identification No.)

 

200 Crossing Boulevard, Suite 800, Bridgewater, New
Jersey

 

08807

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (866) 620-3940

 

Not Applicable

 Former name or former address, if changed since last report

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

(a)                The annual meeting of stockholders (the “Annual Meeting”) of Synchronoss Technologies, Inc. (the “Company”) was held on May 13, 2013.

 

(b)                The stockholders elected the Company’s nominees for director, ratified the appointment of Ernst & Young LLP as the Company’s independent registered accounting firm for the fiscal year 2013, approved the increase of an additional 3,000,000 shares of common stock available for issuance under the Company’s 2006 Equity Incentive Plan, and approved the advisory proposal on executive compensation.

 

For more information about the foregoing proposals, see the Company’s definitive proxy statement on Schedule 14A filed with the United States Securities and Exchange Commission on April 1, 2013 (the “Proxy Statement”).   Of the 39,561,102 shares of the Company’s common stock entitled to vote at the Annual Meeting, 37,465,047 shares, or approximately 94.7%, were represented at the meeting in person or by proxy, constituting a quorum.  The number of votes cast for, against or withheld, as well as abstentions and broker non-votes, if applicable, in respect of each such proposal is set forth below:

 

Proposal 1. Election of Directors:

 

Director Charlie Hoffman:

Votes For:

34,731,620

 

Votes Withheld:

700,551

 

Broker Non-Votes:

2,035,876

 

 

Director James McCormick:

Votes For:

34,738,767

 

Votes Withheld:

690,404

 

Broker Non-Votes:

2,035,876

 

 

Director Donnie Moore:

Votes For:

35,185,672

 

Votes Withheld:

243,499

 

Broker Non-Votes:

2,035,876

 

 

Proposal 2. Ratification of Appointment of Ernst & Young LLP:

Votes For:

36,872,914

 

Votes Against:

505,976

 

Votes Abstaining:

86,157

 

Broker Non-Votes:

0

 

 

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Proposal 3. Proposal for an additional 3,000,000 shares of common stock available for issuance under the Company’s 2006 Equity Incentive Plan:

 

Votes For:

25,239,046

 

Votes Against:

9,687,845

 

Votes Abstaining:

502,280

 

Broker Non-Votes:

2,035,876

 

 

Proposal 4. Advisory Vote on Executive Compensation:

 

Votes For:

27,425,616

 

Votes Against:

7,874,049

 

Votes Abstaining:

129,506

 

Broker Non-Votes:

2,035,876

 

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

SYNCHRONOSS TECHNOLOGIES, INC.

 

 

May 15, 2013

By:

/s/ STEPHEN G. WALDIS

 

 

 

 

 

Name:

STEPHEN G. WALDIS

 

 

Title:

Chief Executive Officer

 

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