8-K 1 d8k.htm FORM 8-K 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 6, 2010

 

 

SYNIVERSE HOLDINGS, INC.

SYNIVERSE TECHNOLOGIES, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware

Delaware

  

001-32432

333-88168

  

30-0041666

06-1262301

(State or other jurisdiction of

incorporation or organization)

  

(Commission

File Number)

  

(I.R.S. Employer

Identification No.)

8125 Highwoods Palm Way

Tampa, Florida 33647

Telephone: (813) 637-5000

(Address, including zip code, and telephone number, including area code, of registrants’ principal executive offices)

 

 

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))

 

 

 

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

Syniverse Holdings, Inc. (the “Company”) held its Annual Meeting of Stockholders on May 6, 2010, in Tampa, Florida. Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders.

 

  1. Votes regarding the election of the persons named below as Directors for a term expiring in 2011 were as follows:

 

Name

    Votes For    Votes Withheld

Robert J. Marino

    56,893,587    3,737,934

Tony G. Holcombe

    56,910,515    3,721,006

Jason Few

    56,910,491    3,721,030

Robert J. Gerrard, Jr.

    56,890,194    3,741,327

James B. Lipham

    56,910,165    3,721,356

Wendy J. Murdock

    56,921,013    3,710,508

Jack Pearlstein

    56,910,600    3,720,921

Timothy A. Samples

    54,965,590    5,665,931

Fritz E. von Mering

    56,910,064    3,721,457

 

  2. Votes regarding ratification of the appointment of Ernst & Young LLP as independent auditors of the Company to serve for the fiscal year ending December 31, 2010 were as follows:

 

Votes For

  

Votes Against

  

Votes Abstain

63,217,022

   157,696   69,253

 

  3. Votes on a proposal to approve an amendment to the Syniverse Holdings, Inc. 2006 Employee Stock Purchase Plan were as follows:

 

Votes For

  

Votes Against

  

Votes Abstain

  

Broker Non-Votes

60,303,491

   268,406   59,624   2,812,450

 

- 2 -

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned thereunto duly authorized.

Dated: May 7, 2010

 

SYNIVERSE HOLDINGS, INC.
(Registrant)
By:  

/s/ Laura Binion

  Name:   Laura Binion
  Title:   General Counsel

SYNIVERSE TECHNOLOGIES, INC.

(Registrant)

By:  

/s/ Laura Binion

  Name:   Laura Binion
  Title:   General Counsel