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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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Washington, DC 20549
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FORM 8-K
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CURRENT REPORT
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Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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June 5, 2020
Date
of report (Date of earliest event reported)
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SUPPORT.COM, INC.
(Exact
Name of Registrant as Specified in Charter)
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Delaware
(State
or Other Jurisdiction
of
Incorporation)
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000-30901
(Commission
File No.)
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94-3282005
(I.R.S.
Employer
Identification
No.)
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1521 Concord Pike (US 202), Suite 301
Wilmington, DE
19803
(Address of Principal Executive Offices) (Zip
Code)
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(650) 556-9440
(Registrant’s
telephone number, including area code)
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N/A
(Former
Name or Former Address, if Changed Since Last Report)
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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:
☐
Written
communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
☐
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
☐
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933
(§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this
chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
Item 5.07 Submission of Matters to a
Vote of Security Holders.
(a)
On June 5, 2020,
Support.com, Inc. (“Company”) held its Annual Meeting
of Stockholders (“Annual Meeting”).
(b)
At the Annual
Meeting, six (6) proposals were acted upon by the stockholders. The
number of votes cast for, against, or withheld as to each such
proposal or nominee, as well as the number of abstentions and
broker non-votes as to each such proposal or nominee, have been
certified by the inspector of election and are set forth
below:
Voting Results for the 2020 Annual Meeting
Proposal No. 1 - Election of Directors: All elected
Voting
Results:
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Nominee
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For
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Withheld
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Richard
Bloom
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9,326,729
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239,923
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Brian
Kelley
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7,813,394
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1,753,258
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Bradley
Radoff
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7,221,496
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2,345,156
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Joshua
Schechter
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6,877,635
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2,689,017
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There were 7,309,238 shares represented by broker
non-votes.
Proposal No. 2 –
Approval, on an advisory basis, of the Company's named executive
officer compensation programs and practices as described in the
Proxy Statement: Approved
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For
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Against
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Abstain
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Broker non-votes
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8,938,870
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273,516
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354,266
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7,309,238
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Proposal No. 3 –
Ratification of the appointment of Plante & Moran PLLC as the
Company’s independent registered public accounting firm for
the fiscal year ending December 31, 2020: Ratified
Voting Results:
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For
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Against
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Abstain
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Broker non-votes
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16,410,071
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47,127
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418,692
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-
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Proposal No. 4 - Ratification
of the Company’s Section 382 Tax Benefits Preservation
Plan: Ratified
Voting Results:
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For
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Against
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Abstain
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Broker
non-votes
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8,205,481
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1,226,382
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134,789
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7,309,238
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Proposal No. 5 – Approval
of the Company’s Amended and Restated 2011 Employee Stock
Purchase Plan: Approved
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For
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Against
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Abstain
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Broker
non-votes
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8,973,086
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252,468
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341,098
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7,309,238
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Proposal No. 6 – Approval
of the Company’s Third Amended and Restated 2010 Equity and
Performance Incentive Plan: Approved
Voting Results:
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For
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Against
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Abstain
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Broker
non-votes
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8,800,340
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474,114
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292,198
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7,309,238
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(c)
Not
applicable.
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.
Date: June 9,
2020
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SUPPORT.COM, INC.
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By:
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/s/ Richard
Bloom
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Name:
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Richard Bloom
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Title:
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President and Chief Executive Officer
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