Form 8-K

 

 

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): May 23, 2013

 

 

 

LOGO

CASH AMERICA INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Texas   1-9733   75-2018239
(State of incorporation)   (Commission File No.)   (IRS Employer Identification No.)

1600 West 7th Street

Fort Worth, Texas 76102

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (817) 335-1100

 

 

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.

The following four proposals were submitted to a vote of the shareholders of Cash America International, Inc. (the “Company”) at its Annual Meeting of Shareholders held on May 23, 2013 (the “Annual Meeting”), and the final voting results for each proposal are set forth below. For additional information on these proposals, please see the Company’s definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 11, 2013 (the “2013 Proxy Statement”).

Proposal 1 – Election of Directors

The seven directors listed below were elected to serve as directors of the Company until its 2014 Annual Meeting of Shareholders, until their successors are elected and qualify or until their earlier death, resignation or removal. The Board of Directors approved a reduction in the size of the Company’s Board of Directors from eight to seven effective immediately following the Annual Meeting, and the following seven directors were nominated in the 2013 Proxy Statement. The voting results were as follows:

 

Director Nominees

   For      Withheld      Broker
Non-Votes
 

Jack R. Daugherty

     23,945,716         1,142,605         1,481,142   

Daniel E. Berce

     24,818,519         269,802         1,481,142   

Daniel R. Feehan

     23,551,456         1,536,865         1,481,142   

James H. Graves

     24,042,997         1,045,324         1,481,142   

B. D. Hunter

     23,966,184         1,122,137         1,481,142   

Timothy J. McKibben

     24,009,168         1,079,153         1,481,142   

Alfred M. Micallef

     24,008,766         1,079,555         1,481,142   

Proposal 2 – Ratification of the Appointment of PricewaterhouseCoopers LLP

The shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2013. The voting results were as follows:

 

     For      Against      Abstentions      Broker
Non-Votes
 

Ratification of the Appointment of PricewaterhouseCoopers LLP

     25,443,097         1,017,229         109,137         —     

Proposal 3 – Advisory Vote to Approve Executive Compensation

The shareholders approved, on an advisory basis, the compensation for the Company’s named executive officers and adopted the resolution related thereto set forth in the 2013 Proxy Statement. The voting results were as follows:

 

     For      Against      Abstentions      Broker
Non-Votes
 

Advisory Vote on Executive Compensation

     24,791,155         172,302         124,864         1,481,142   


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.

 

    CASH AMERICA INTERNATIONAL, INC.
Date: May 24, 2013     By:   /s/ J. Curtis Linscott
      J. Curtis Linscott
      Executive Vice President, General Counsel & Secretary