SYNCHRONOSS TECHNOLOGIES, INC. (Form: 8-K)  

 


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 10, 2010

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.)
      
750 Route 202 South, Suite 600, 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:

[  ]  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))


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

(a) The annual meeting of stockholders of the Company was held on May 10, 2010.

(b) The stockholders elected all of the Company’s nominees for director, ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year 2010 and re-approved the material terms of, and approved the increase of an additional 3,000,000 shares of common stock available for issuance under, the Company’s 2006 Equity Incentive Plan.

A.    Election of Directors:

                 
Director   Shares For   Shares Withheld
Charles Hoffman
    21,528,521       993,841  
James McCormick
    22,470,264       52,098  
Donnie Moore
    22,872,307       78,516  

B.     Ratification of Ernst & Young LLP:

                         
Shares For:
    27,437,430                  
Shares Against:
    276,785                  
Shares Abstain:
    78,516                                                   
Broker Non-Votes:
    0                  

C.     Re-approval of the material terms of, and approval of the increase of an additional 3,000,000 shares of common stock available for issuance under, the Company’s 2006 Equity Incentive Plan:

                         
Shares For:
    17,833,270                  
Shares Against:
    2,906,174                                                   
Shares Abstain:
    1,780,217                  
Broker Non-Votes:
    5,706,247                  


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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 13, 2010   By:   /s/ STEPHEN G. WALDIS
       
        Name: STEPHEN G. WALDIS
        Title: Chief Executive Officer