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GLOBAL CASH ACCESS HOLDINGS, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 16, 2014



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:

Broker Non- For Withheld 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:

Broker Non- For Against Abstentions 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:

Broker Non- For Against Abstentions 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 2



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Source: Edgar Glimpses


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