TERREMARK WORLDWIDE INC. - FORM 8-K - July 21, 2010

 
 
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): July 22, 2010 (July 16, 2010)
TERREMARK WORLDWIDE, INC.
(Exact Name of Registrant as Specified in Its Charter)
         
Delaware   1-12475   84-0873124
         
(State or Other Jurisdiction
of Incorporation) 		  (Commission File
Number) 		  (IRS Employer
Identification No.)
One Biscayne Tower
2 South Biscayne Boulevard, Suite 2800
Miami, Florida 33131
          (Address of principal executive office)          
Registrant’s telephone number, including area code: (305) 961-3200
 
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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   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.
     On July 16, 2010, Terremark Worldwide, Inc., a Delaware corporation (the “Company”), held its 2010 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting:
  (i)   the ten nominees named in the Company’s proxy statement, dated June 16, 2010, were elected to serve on the Company’s board of directors until the Company’s 2011 Annual Meeting of Stockholders;
 
  (ii)   the Amended and Restated Terremark Worldwide, Inc. 2005 Executive Incentive Compensation Plan was approved, which, among other things, increased the number of shares of the Company’s common stock available for awards under the plan by 5,000,000 shares to a total of 10,500,000 shares; and
 
  (iii)   the Company’s selection of KPMG LLP to serve as the Company’s independent registered public accounting firm for the 2011 fiscal year was ratified.
     The voting results for each matter are set forth below.
                                 
            Votes     Abstentions or     Broker  
    Votes “For”     “Against”     Votes Withheld     Non-Votes  
Election of Directors:
                                
 
                                
Manuel D. Medina
     40,405,112       —       5,020,442       23,121,179  
Joseph R. Wright, Jr.
     32,286,622       —       13,138,932       23,121,179  
Guillermo Amore
     39,735,147       —       5,690,407       23,121,179  
Frank Botman
     35,401,510       —       10,024,044       23,121,179  
Antonio S. Fernandez
     44,755,761       —       669,793       23,121,179  
Arthur L. Money
     32,739,717       —       12,685,837       23,121,179  
Marvin S. Rosen
     44,756,261       —       669,293       23,121,179  
Rodolfo A. Ruiz
     44,771,760       —       653,794       23,121,179  
Timothy S. Elwes
     44,754,661       —       670,893       23,121,179  
Melissa Hathaway
     39,734,542       —       5,691,012       23,121,179  
 
                                
Approval of the Amended and Restated
Terremark Worldwide, Inc.
2005 Executive Incentive Compensation Plan
     42,520,832       2,871,268       33,454       23,121,179  
 
                                
Ratification of KPMG LLP
     55,124,399       162,556       68,658       13,191,120  

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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.
         
  TERREMARK WORLDWIDE, INC.
 		  
Date: July 22, 2010  By:   /s/ Jose A. Segrera    
    Jose A. Segrera   
    Chief Financial Officer   
 

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