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: June 22, 2012
Date of Earliest Event Reported: June 21, 2012
Calpian, Inc.
(Exact name of registrant as specified in its charter)
| Texas | 000-53997 | 20-8592825 | ||
| (State or other jurisdiction | (Commission | (I.R.S. Employer | ||
| of incorporation) | File Number) | Identification No.) | ||
| 500 North Akard Street, Suite 2850, Dallas, Texas |
75201 | |||
| (Address of principal executive offices) | (Zip Code) | |||
Registrant’s telephone number, including area code: (214) 758-8600
N/A
(Former name or former address, if changed since last report)
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. |
On June 21, 2012, Calpian, Inc. (the “Company”) held its annual meeting of shareholders pursuant to notice duly given. There was no solicitation in opposition to management’s nominees as listed in its proxy statement and all such nominees were elected to the class of directors. In addition, the shareholders ratified the selection of Whitley Penn LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2012. The results of the voting for each of these proposals were as follows:
| 1. | Election of Directors: |
| For | Against | Broker Non-Votes | ||||
| Harold H. Montgomery |
17,256,592 | 0 | 0 | |||
| Craig A. Jessen |
17,256,592 | 0 | 0 | |||
| Laird Q. Cagan |
17,256,592 | 0 | 0 |
| 2. | Proposal to Ratify the Selection of Whitley Penn LLP: |
| For: |
17,256,592 | |
| Against: |
0 | |
| Abstain: |
0 | |
| Broker Non-Votes: |
0 |
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.
| CALPIAN, INC. | ||||
| Date: June 22, 2012 |
By: | /s/ David N. Pilotte | ||
|
| ||||
| David N. Pilotte | ||||
| Chief Financial Officer | ||||
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