SYNCHRONOSS TECHNOLOGIES INC — Regulatory Filings 2011

May 13, 2011

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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, 2011

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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

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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, 2011. (b) The stockholders elected the Company’s nominee for director, ratified the appointment of Ernst & Young LLP as the Company’s independent registered accounting firm for the fiscal year 2011, approved the increase of an additional 3,000,000 shares of common stock available for issuance under, the Company’s 2006 Equity Incentive Plan, approved the advisory proposal on executive compensation and approved one year as the frequency of the advisory vote on executive compensation. A. Election of Directors: Director Thomas J. Hopkins: Shares For: 32,485,538 Shares Withheld: 1,915,883 B. Ratification of Ernst & Young LLP: Shares For: 35,085,703 Shares Against: 706,857 Shares Abstain: 5,524 Broker Non-Votes: 0 C. Proposal for an additional 3,000,000 shares of common stock available for issuance under, the Company’s 2006 Equity Incentive Plan: Shares For: 25,754,517 Shares Against: 8,633,362 Shares Abstain: 13,543 Broker Non-Votes: 1,396,662 D. Advisory Vote on Executive Compensation: Shares For: 33,945,078 Shares Against: 443,406 Shares Abstain: 12,938 Broker Non-Votes: 1,396,662 E. Frequency of Advisory Vote on Executive Compensation: 1 Year Shares: 32,488,352 2 Years Shares: 26,929 3 Years Shares: 1,879,422 Shares Abstain: 6,699 Broker Non-Votes: 1,396,662

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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.

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/s/ STEPHEN G. WALDIS
Name: STEPHEN G. WALDIS
Title: Chief Executive Officer

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