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SPRT > SEC Filings for SPRT > Form 8-K on 29-May-2013All Recent SEC Filings

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Form 8-K for SUPPORT.COM, INC.


29-May-2013

Change in Directors or Principal Officers, Submission of Matters to a Vote of S


Item 5.02 Departure of Director or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

As previously reported on Form 8-K, Michael Linton indicated to our Board of Directors ("Board") that he would serve out his term as a director, but did not wish to stand for re-election to the Board at the 2013 Annual Meeting of Shareholders. Mr. Linton's last day as a director was May 23, 2013 and the Board has amended the bylaws of the Company to reduce the size of the Board by one director, for a total of six directors.



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

(a) On May 23, 2013, Support.com held its Annual Meeting of Stockholders.

(b) At the Annual Meeting, three proposals were acted upon by the stockholders. The number of votes cast for, against, or withheld as to each such proposal or nominee, as well as the number of abstentions and broker non-votes as to each such proposal or nominee, have been certified and are set forth below:

                     Voting Results for 2013 Annual Meeting

    Vote Item       Nominee        For  Withheld   Against Broker Nonvote
  1. Election         Shawn 34,076,345   108,564         0     10,578,441
 of Directors      Farshchi
[All elected]
                 Mark Fries 34,067,805   117,104         0     10,578,441
                  J. Martin 34,076,345   108,564         0     10,578,441
                   O'Malley
              Joshua Pickus 34,140,515    44,394         0     10,578,441
              Toni Portmann 34,067,305   117,604         0     10,578,441
               Jim Stephens 34,067,805   117,104         0     10,578,441

    Vote Item       Details        For   Against   Abstain Broker Nonvote
 2. Approval,           The 33,866,993   241,617    76,299     10,578,441
        on an  "say-on-pay"
     Advisory      proposal
Basis, of the addresses our
 Compensation       overall
           of   philosophy,
Support.com's  policies and
        Named     practices
    Executive   relating to
     Officers  compensation
   [Approved]  of our Named
                  Executive
                  Officers.

    Vote Item       Details        For   Against   Abstain Broker Nonvote
  3. Approval   Amend grant 31,782,114 2,318,042    84,753     10,578,441
       of the    limits and
  amended and        shares

restated available for Supprot.com grant under 2010 Equity Support.com's and Incentive current stock
 Compensation         plan.
         Plan
   [Approved]

    Vote Item       Details        For   Against   Abstain Broker Nonvote


4. Ernst & Young 44,454,514 231,823 77,013 - Ratification LLP of Auditor
[Ratified]

(c) Not applicable.

- 2 -

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