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): June 2, 2016

 

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)

(I.R.S. 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

 

Not Applicable

(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.

 

At the 2016 Annual Meeting of Stockholders of Cardtronics, Inc. (the “Company”) held on June 2, 2016 (the “Annual Meeting”), three proposals were presented for stockholder vote.  Set forth below are the voting results for each of the proposals.

 

Proposal No. 1: Election of three Class III directors to the Company’s board of directors to serve until the Company’s 2019 Annual Meeting of Stockholders:

 

 

 

For

 

Against

 

Abstain

 

Broker Non-
Votes

 

Julie Gardner

 

40,647,962

 

325,955

 

3,378

 

1,749,770

 

Steven A. Rathgaber

 

40,704,790

 

269,027

 

3,478

 

1,749,770

 

Mark Rossi

 

40,703,139

 

270,579

 

3,577

 

1,749,770

 

 

The Company’s other continuing directors are Jorge M. Diaz, G. Patrick Phillips, J. Tim Arnoult, Dennis F. Lynch and Juli C. Spottiswood.

 

Proposal No. 2: Adoption of a resolution approving, on an advisory basis, the compensation of the named executive officers as disclosed in the Company’s definitive proxy statement for the 2016 Annual Meeting of Stockholders:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

39,958,072

 

836,130

 

183,093

 

1,749,770

 

 

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, 2016:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

42,205,027

 

332,269

 

189,769

 

0

 

 

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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.

 

 

 

Cardtronics, Inc.

Date: June 3, 2016

 

 

By: /s/ E. Brad Conrad

 

Name: E. Brad Conrad

 

Title: Chief Accounting Officer

 

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