0001277856-13-000023.txt : 20130520 0001277856-13-000023.hdr.sgml : 20130520 20130520135324 ACCESSION NUMBER: 0001277856-13-000023 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130520 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130520 DATE AS OF CHANGE: 20130520 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CARDTRONICS INC CENTRAL INDEX KEY: 0001277856 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 760681190 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33864 FILM NUMBER: 13857699 BUSINESS ADDRESS: STREET 1: 3250 BRIARPARK DRIVE STREET 2: SUITE 400 CITY: HOUSTON STATE: TX ZIP: 77042 BUSINESS PHONE: 832-308-4000 MAIL ADDRESS: STREET 1: 3250 BRIARPARK DRIVE STREET 2: SUITE 400 CITY: HOUSTON STATE: TX ZIP: 77042 8-K 1 catm-20130520x8k.htm 8-K 1d99451dbfbb404

 

 

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 20, 2013 (May 15, 2013)

 

Cardtronics, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

 

 

 

 

 

 

 

 

 

 

Delaware 

 

001-33864

 

76-0681190

(State or other Jurisdiction of Incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

 

 

 

 

 

 

 

3250 Briarpark Drive, Suite 400,  Houston,  Texas 

 

77042

(Address of principal executive offices)

 

(Zip Code)

 

 

Registrant’s telephone number, including area code: (832-308-4000)

 

 

 

 

(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:

 

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. 

In conjunction with the Company’s Annual Meeting of Stockholders held on May 15, 2013, three proposals were presented for a stockholder vote.  Set forth below are the voting results for each of the proposals. 

 

Proposal No. 1: Re-election of two Class III directors to the Company’s Board of Directors for a three-year term:

 

 

 

 

 

 

 

 

For

 

Against/Withheld

 

Broker Non-Votes

Steven A. Rathgaber

40,724,881

 

454,473

 

1,530,068

Mark Rossi

40,986,132

 

193,222

 

1,530,068

 

The Company’s other continuing directors are Timothy Arnoult, Robert P. Barone, Jorge M. Diaz, Dennis Lynch, G. Patrick Phillips,  and Juli Spottiswood. As previously announced, Mr. Barone will retire from our Board on June 28, 2013.

 

Proposal No. 2: Approval of advisory vote on executive compensation:

 

 

 

 

 

 

 

 

For

 

Against

 

Abstain

 

Broker Non-Votes

36,528,560

 

4,599,745

 

51,049

 

1,530,068

 

Proposal No. 3: Ratification of the Audit Committee’s selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

39,328,960

 

3,329,216

 

51,246

 

—

 

 

 

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 thereunto duly authorized.

 

 

 

 

 

 

 

 

 

 

Cardtronics, Inc.

 

 

(Registrant)

 

 

 

 

 

 

 

 

 

May 20, 2013

 

/s/   j. chris brewster

(Date)

 

J. Chris Brewster

 

 

Chief Financial Officer