8-K 1 d933850d8k.htm FORM 8-K Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

LOGO

 

 

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 21, 2015

 

 

MARLIN BUSINESS SERVICES CORP.

(Exact name of registrant as specified in its charter)

 

 

 

Pennsylvania   000-50448   38-3686388

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

300 Fellowship Road, Mount Laurel, NJ   08054
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code (888) 479-9111

 

(Former name or former address, if changed since last report.)

 

 

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 (see General Instruction A.2. below):

 

¨ 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

On May 21, 2015, the Registrant held its Annual Meeting of Shareholders (the “Meeting”). At the Meeting, the shareholders elected seven Directors to serve until the 2016 Annual Meeting of Shareholders and until their successors are elected and qualified. The vote on each Director is set forth below:

 

Name

   For      Withheld  

John J. Calamari

     8,883,514 shares         800,043 shares   

Lawrence J. DeAngelo

     9,355,033 shares         328,524 shares   

Daniel P. Dyer

     7,210,663 shares         2,472,894 shares   

Scott Heimes

     9,379,192 shares         304,365 shares   

Matthew J. Sullivan

     9,331,427 shares         352,130 shares   

J. Christopher Teets

     8,377,068 shares         1,306,489 shares   

James W. Wert

     9,266,060 shares         417,497 shares   

There were no broker non-votes.

The shareholders also approved, on an advisory basis, the following resolution:

“RESOLVED, that the compensation paid to the named executive officers of Marlin Business Services Corp. (“Marlin”), as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion as disclosed in Marlin’s Proxy Statement for the 2015 Annual Meeting of Shareholders, is hereby approved.”

Such resolution was approved by a vote of 9,579,999 for, 103,558 against and 0 abstained. There were no broker non-votes.


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.

 

MARLIN BUSINESS SERVICES CORP.
(Registrant)
Date: May 28, 2015

/s/ Edward R. Dietz

Edward R. Dietz

Senior Vice President, General Counsel and

Secretary