Current Report Filing (8-k)
June 16 2014 - 4:05PM
Edgar (US Regulatory)
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 12, 2014
OUTERWALL INC.
(Exact
name of registrant as specified in its charter)
|
|
|
|
|
Delaware |
|
000-22555 |
|
94-3156448 |
(State or other jurisdiction
of incorporation) |
|
(Commission
file number) |
|
(I.R.S. Employer
Identification Number) |
|
|
1800 114th Avenue SE
Bellevue, Washington |
|
98004 |
(Address of principal executive offices) |
|
(Zip Code) |
Registrants telephone number, including area code: (425) 943-8000
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:
¨ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ |
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 annual meeting of stockholders of Outerwall
Inc. (Outerwall) held on June 12, 2014, Outerwalls stockholders voted on the matters set forth below with the following results:
1. Election of directors.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
For |
|
|
Against |
|
|
Abstain |
|
|
Broker Non-Votes |
|
David M. Eskenazy |
|
|
14,488,850 |
|
|
|
144,365 |
|
|
|
83,929 |
|
|
|
2,986,624 |
|
Robert D. Sznewajs |
|
|
14,449,348 |
|
|
|
182,351 |
|
|
|
85,445 |
|
|
|
2,986,624 |
|
2. Advisory resolution to approve the compensation of Outerwalls Named Executive Officers.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
For |
|
|
Against |
|
|
Abstain |
|
|
Broker Non-Votes |
|
|
|
|
13,677,280 |
|
|
|
719,723 |
|
|
|
320,141 |
|
|
|
2,986,624 |
|
3. Ratification of the appointment of KPMG LLP as Outerwalls independent registered public accounting firm for the
fiscal year ending December 31, 2014.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
For |
|
|
Against |
|
|
Abstain |
|
|
|
|
|
|
16,087,648 |
|
|
|
1,606,033 |
|
|
|
10,087 |
|
- 2 -
SIGNATURE
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.
|
|
|
|
|
|
|
OUTERWALL INC. |
|
|
|
Date: June 16, 2014 |
|
By: |
|
/s/ Donald R. Rench |
|
|
|
|
Donald R. Rench |
|
|
|
|
Chief Legal Officer, General Counsel and Corporate Secretary |
Outerwall Inc. (NASDAQ:OUTR)
Historical Stock Chart
From Aug 2024 to Sep 2024
Outerwall Inc. (NASDAQ:OUTR)
Historical Stock Chart
From Sep 2023 to Sep 2024