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SYNC > SEC Filings for SYNC > Form 8-K on 17-May-2013All Recent SEC Filings

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Form 8-K for SYNACOR, INC.


17-May-2013

Submission of Matters to a Vote of Security Holders


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

The following proposals were submitted to the stockholders at the 2013 Annual Meeting of Stockholders held on May 16, 2013:

1. The election of two directors to serve until our 2016 Annual Meeting of Stockholders or until their successors are duly elected and qualified.

2. The ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013.

3. The approval of the Synacor, Inc. Special Purpose Recruitment Plan.

For more information about the foregoing proposals, see our proxy statement dated April 5, 2013. The number of votes cast for and against and the number of abstentions and non-votes with respect to each matter voted upon are set forth below:

Board of Director Election Results

The following nominees received the highest number of "FOR" votes and, as a
result, were elected to serve as directors for a term that will continue until
the 2016 Annual Meeting or until their respective successors have been duly
elected and qualified.



       Director Name         Votes For       Votes Withheld       Broker Non-Votes
       Marwan Fawaz           8,106,014              291,401             12,992,663
       Michael Montgomery     8,160,812              236,603             12,992,663

The following directors, in addition to Messrs. Fawaz and Montgomery, will continue to serve as members of our Board of Directors until the expiration of their respective terms or until their respective successors have been duly elected and qualified: Ronald N. Frankel, Gary L. Ginsberg, Andrew Kau and Jordan Levy.

Ratification of Deloitte & Touche LLP as our independent registered public accounting firm

Our stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013.

Votes For Votes Against Abstain 20,825,428 388,378 176,272

Approval of the Synacor, Inc. Special Purpose Recruitment Plan

Our stockholders approved the Synacor, Inc. Special Purpose Recruitment Plan.

Votes For Votes Against Abstain Broker Non-Votes 9,242,100 1,352,877 36,142 10,758,959


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