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CATM > SEC Filings for CATM > Form 8-K on 20-May-2013All Recent SEC Filings

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Form 8-K for CARDTRONICS INC


20-May-2013

Submission of Matters to a Vote of Security Holders


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 -


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