8-K 1 a14-12954_18k.htm 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 16, 2014 (May 15, 2014)

 

GLOBAL CASH ACCESS HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-32622

 

20-0723270

(State or other Jurisdiction of Incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

7250 S. Tenaya Way, Suite 100
Las Vegas, Nevada

 

89113

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (800) 833-7110

 

 

(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.

 

The annual meeting of stockholders (the “Annual Meeting”) of Global Cash Access Holdings, Inc. (the “Company”) was held on May 15, 2014.

 

At the Annual Meeting, the Company’s stockholders (the “Stockholders”) voted to elect Ram V. Chary and Fred C. Enlow as Class III directors to the Board of Directors of the Company for a term expiring at the 2017 annual meeting of Stockholders, and to hold office until the designated annual meeting or until their successors are elected and qualified, or until their earlier resignation.  The table below indicates the voting results:

 

 

 

For

 

Withheld

 

Broker Non-
Votes

 

Ram V. Chary

 

56,125,858

 

726,237

 

4,266,907

 

Fred C. Enlow

 

56,124,821

 

727,274

 

4,266,907

 

 

The Stockholders also voted to approve, on an advisory (non-binding) basis, the compensation of the Company’ named executive officers as disclosed in the Company’s Proxy Statement filed with the Securities and Exchange Commission on April 8, 2014.  The table below indicates the voting results:

 

For

 

Against

 

Abstentions

 

Broker Non-
Votes

 

54,473,163

 

2,129,021

 

249,911

 

4,266,907

 

 

The Stockholders also voted to approve the Company’s 2014 Equity Incentive Plan.  The table below indicates the voting results:

 

For

 

Against

 

Abstentions

 

Broker Non- 
Votes

 

47,841,984

 

8,762,281

 

247,830

 

4,266,907

 

 

The Stockholders also voted to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014.  The table below indicates the voting results:

 

For

 

Against

 

Abstentions

 

 

 

60,259,095

 

611,653

 

248,254

 

 

 

 

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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 thereunto duly authorized.

 

GLOBAL CASH ACCESS HOLDINGS, INC.

 

 

 

Date: May 16, 2014

 

 

 

By:    /s/ Randy L. Taylor

 

 

 

Randy L. Taylor

 

Chief Financial Officer

 

 

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