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
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Date of Report (Date of earliest event reported)
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August 22, 2011
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GLOBAL AXCESS CORP.
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(Exact name of registrant as specified in its charter)
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Nevada
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000-17874
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88-0199674
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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7800 Belfort Parkway, Suite 165, Jacksonville, Florida
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32256
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code
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(904) 280-3950
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N/A
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(Former name or former address, if changed since last report)
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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 (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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.
On August 22, 2011, Global Axcess Corp., a Nevada corporation (the “Company”), held its annual meeting of stockholders. The Company solicited proxies for the meeting pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended.
Management’s nominees for election to the Company’s board of directors as listed in the Company’s proxy statement were elected for one term, which expires at the next annual meeting of stockholders, with the results of the voting as follows:
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Nominee
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Votes For
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Votes Withheld
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Abstain
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Michael I. Connolly
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3,258,929
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0
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17,900
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Lock Ireland
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3,258,929
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0
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17,900
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Robert J. Landis
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3,206,457
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0
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17,900
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Joseph M. Loughry, III
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3,203,152
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0
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17,900
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Eric S. Weinstein
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3,206,457
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0
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17,900
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Management also proposed the ratification of CBIZ Kirkland, Russ, Murphy & Tapp, P.A. (the “Auditors”) as the Company’s independent auditors for the 2011 fiscal year. The table below summarizes the results of the voting on this proposal by the Company’s stockholders:
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Votes
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Votes
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Broker
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Description
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For
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Against
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Abstain
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Non-Votes
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Ratification of Auditors
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16,951,653
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0
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0
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0
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As indicated in the above table, the proposal to ratify the Auditors was approved.
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.
| GLOBAL AXCESS CORP. | |||
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Dated: August 23, 2011
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By:
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/s/ Michael Loiacono | |
| Name: Michael Loiacono | |||
| Title: Chief Financial Officer | |||