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HPY > SEC Filings for HPY > Form 8-K on 13-May-2013All Recent SEC Filings

Show all filings for HEARTLAND PAYMENT SYSTEMS INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for HEARTLAND PAYMENT SYSTEMS INC


13-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.
The following proposals were submitted to our stockholders at the 2013 Annual Meeting of Stockholders held on May 8, 2013:
            The election of seven directors to our Board of Directors for terms
             expiring at the 2014 Annual Meeting of Stockholders and until their
             successors are duly elected and qualified.


            The ratification of Deloitte & Touche LLP as our independent
             registered public accounting firm for the year ended December 31,
             2013.

The approval of our executive compensation by a non-binding advisory vote.

For more information about the foregoing proposals, see our proxy statement dated April 11, 2013, the relevant portions of which are incorporated herein by reference. Holders of our common stock are entitled to one vote per share on all matters submitted to a vote of stockholders. The final voting results consisting of the number of votes cast for and against and the number of abstentions and broker non-votes with respect to each matter voted upon are set forth below:
Board of Director Election Results

Director Nominee          Votes For    Votes Against    Broker Non-Votes
Robert O. Carr            29,790,390       1,016,327       2,612,569
Maureen Breakiron-Evans   30,619,428         187,289       2,612,569
Mitchell L. Hollin        29,988,267         818,450       2,612,569
Robert H. Niehaus         29,982,027         824,690       2,612,569
Marc J. Ostro, Ph.D.      23,366,817       7,439,900       2,612,569
Jonathan J. Palmer        30,239,603         567,114       2,612,569
Richard W. Vague          23,307,257       7,499,460       2,612,569

The seven nominees who received the highest number of votes (all of the above individuals) were elected to the Board of Directors, and will serve as directors until our next annual meeting or until their respective successors are elected and qualified.
Ratification of Deloitte & Touche LLP
The results of the voting included 32,636,247 votes for, 688,497 votes against, 94,542 votes abstained and 2,612,569 votes were broker non-votes. The appointment was ratified.
Non-binding Advisory Vote on Executive Compensation The results of the voting included 30,191,234 votes for, 513,489 votes against, 101,994 votes abstained and 2,612,569 votes were broker non-votes. Our executive compensation was approved by a non-binding advisory vote.


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