sncr_current_folio_8K

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 11, 2015

 

SYNCHRONOSS TECHNOLOGIES, INC.

(Exact name of Registrant as specified in its charter)

 

Delaware

(State or other jurisdiction of incorporation)

 

 

 

 

 

 

 

000-52049

 

06-159540

(Commission File No.)

 

(IRS Employer Identification No.)

 

 

200 Crossing Boulevard

Suite 800

Bridgewater, New Jersey 08807

(Address of principal executive offices and 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:

 

 

 

 

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))

 


 

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

 

(a)

The 2015 annual meeting of stockholders (the “Annual Meeting”) of Synchronoss Technologies, Inc. (the “Company”) was held on May 11, 2015.

 

(b)

The stockholders elected the Company’s nominees for directors, ratified the appointment of Ernst & Young LLP as the Company’s independent registered accounting firm for the fiscal year 2015, approved the Company’s 2015 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 7, 2015. Of the 43,159,996 shares of the Company’s common stock entitled to vote at the Annual Meeting, 40,147,830 shares, or approximately 93.0%, 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:

 

 

 

A.

Election of Directors:

 

 

 

 

 

 

Director

 

Shares For

 

Shares Withheld

 

 

 

 

 

William J. Cadogan

 

35,484,532 

 

1,228,444 

 

 

 

 

 

Stephen G. Waldis

 

35,638,101 

 

1,074,875 

 

 

 

B.

Ratification of Appointment of Ernst & Young LLP:

 

 

 

 

 

Shares For:

 

39,973,136 

Shares Against:

 

144,314 

Shares Abstain:

 

30,380 

Broker Non-Votes: 

 

 

 

 

 

C.

Approval of the Company’s 2015 Equity Incentive Plan Compensation:

 

 

,094

 

 

Shares For:

 

25,094,919 

Shares Against:

 

11,570,308 

Shares Abstain:

 

47,749 

Broker Non-Votes: 

 

3,434,854 

 

 

 

D.

Advisory Vote on Executive Compensation:

 

 

,094

 

 

Shares For:

 

36,329,040 

Shares Against:

 

334,539 

Shares Abstain:

 

49,397 

Broker Non-Votes: 

 

3,434,854 

 

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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.

 

 

 

By:

/s/ STEPHEN G. WALDIS

 

 

Name: Stephen G. Waldis

 

 

Title:    Chief Executive Officer

 

 

 

Dated:  May 15, 2015

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