Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) The annual meeting of stockholders of the Company was held onJune 3, 2020 . (b) The stockholders elected all three of the Company's nominees for director, ratified the appointment ofErnst & Young LLP as the Company's independent registered accounting firm for the fiscal year 2020 and approved the advisory proposal on executive compensation. Of the 55,743,984 shares of the Company's common stock (including 11,143,222 shares of common stock underlying the Company's outstanding Series A Convertible Participating Perpetual Preferred Stock) entitled to vote at the Annual Meeting, 40,401,421 shares, or approximately 72.6%, 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 matter is set forth below:
A. Election of Director:
Director Shares For Shares Withheld Thomas J. Hopkins 30,659,335 1,212,598 Kristin S. Rinne 30,736,169 1,135,764 Robert Aquilina 29,893,952 1,977,981 B. Ratification ofErnst & Young LLP : Shares For: 40,075,450 Shares Against: 311,902 Shares Abstain: 14,069 C. Advisory Vote on Executive Compensation: Shares For: 26,801,383 Shares Against: 1,833,995 Shares Abstain: 3,236,555 Broker Non-Votes: 8,529,488
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/David Clark Name :David Clark Title: Chief Financial Officer
Dated:
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