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))

 

 

 

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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

 

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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