Synchronoss Technologies Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$SNCR
EDP Services
Technology
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): June 7, 2024 (June 5, 2024 )
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Item 5.07. | Submission of Matters to a Vote of Security Holders. | ||||
At the Annual Meeting, the following proposals were submitted to the stockholders of the Company:
| Proposal 1: | The election of three directors to serve as Class III directors until the Company’s 2027 annual meeting of stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal. | ||||
| Proposal 2: | The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. | ||||
| Proposal 3: | The approval, on a non-binding, advisory basis, of the compensation of the Company’s named executive officers. | ||||
Proposal 4: | The approval of an amendment to the Company’s 2015 Equity Incentive Plan, as amended to increase the number of shares issuable under the plan and make certain other changes. | ||||
For more information about the foregoing proposals, see the Company’s Proxy Statement. Of the 10,314,688 shares of the Company’s common stock entitled to vote at the Annual Meeting, 6,092,941 shares, or approximately 59.07%, 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. | ||||
The Company’s stockholders elected the following directors to serve as Class III directors until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal. The votes regarding the election of the directors were as follows:
Director | Votes For | Votes Withheld | Broker Non-Votes | |||||||||||||||||||||||
| Stephen G. Waldis | 3,789,268 | 586,220 | 1,717,453 | |||||||||||||||||||||||
Mohan S. Gyani | 3,845,122 | 530,366 | ||||||||||||||||||||||||
| Kevin M. Rendino | 4,321,016 | 54,472 | ||||||||||||||||||||||||
Proposal 2: | Ratification of Appointment of Ernst & Young LLP. | ||||
The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The votes regarding this proposal were as follows:
Votes For | Votes Against | Votes Abstaining | ||||||||||||
| 5,987,833 | 94,928 | 10,180 | ||||||||||||
Proposal 3: | Advisory Vote on Executive Compensation. | ||||
The Company’s stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as described in the Proxy Statement. The votes regarding this proposal were as follows:
Votes For | Votes Against | Votes Abstaining | Broker Non-Votes | |||||||||||||||||
| 4,006,526 | 355,475 | 13,487 | 1,717,453 | |||||||||||||||||
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Proposal 4: | Approval of the amendment to the Company’s 2015 Equity Incentive Plan, as amended, to increase the number of shares issuable under the plan and make certain other changes. | ||||
The Company’s stockholders approved the amendment to the Company’s 2015 Equity Incentive Plan, as amended, to increase the number of shares issuable under the plan and make certain other changes. The votes regarding this proposal were as follows:
Votes For | Votes Against | Votes Abstaining | Broker Non-Votes | |||||||||||||||||
| 3,958,547 | 407,013 | 9,928 | 1,717,453 | |||||||||||||||||
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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.
Date: June 7, 2024
| Synchronoss Technologies, Inc. | |||||||||||
| /s/ Louis Ferraro | |||||||||||
| Name: | Louis Ferraro | ||||||||||
| Title: | Chief Financial Officer | ||||||||||
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