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 25, 2016 |
| |
| Gaming Partners International Corporation |
| (Exact name of registrant as specified in its charter) |
| |
| Nevada | 000-23588 | 88-0310433 |
| (State or other jurisdiction | (Commission | (IRS Employer |
| of incorporation) | File Number) | Identification No.) |
| | | |
| 3945 W Cheyenne, Suite 208, North Las Vegas, Nevada | | 89032 |
| (Address of principal executive offices) | | (Zip Code) |
| |
| Registrant’s telephone number, including area code: | (702) 384-2425 |
| | |
| Not applicable |
| (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 (see General Instruction A.2. below):
| ¨ | 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.
Gaming Partners International Corporation (the “Company”) held its 2016 annual meeting of stockholders on May 25, 2016. The Company is providing the following information regarding the final results of the matters voted on by the stockholders at the annual meeting:
(a)Proposal 1. Election of Directors:
| | | Votes | |
| Director Nominee | | For | | | Withheld | | | Broker Non-Vote | |
| | | | | | | | | | |
| Martin A. Berkowitz | | | 5,000,946 | | | | 68,722 | | | | 1,633,457 | |
| Eric P. Endy | | | 4,670,553 | | | | 399,115 | | | | 1,633,457 | |
| Gregory S. Gronau | | | 4,670,553 | | | | 399,115 | | | | 1,633,457 | |
| Charles R. Henry | | | 5,000,846 | | | | 68,822 | | | | 1,633,457 | |
| Robert J. Kelly | | | 4,923,524 | | | | 146,144 | | | | 1,633,457 | |
| Jean-Francois Lendais | | | 4,664,640 | | | | 405,028 | | | | 1,633,457 | |
| Alain Thieffry | | | 4,537,367 | | | | 532,301 | | | | 1,633,457 | |
(b)Proposal 2. Ratification of the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016:
| For | | | Against | | | Abstain | | | Broker Non-Vote | |
| | 6,696,516 | | | | 3,095 | | | | 3,514 | | | | ̶ | |
(c)Proposal 3. Advisory vote to approve named executive officer compensation:
| For | | | Against | | | Abstain | | | Broker Non-Vote | |
| | 5,043,198 | | | | 21,727 | | | | 4,743 | | | | 1,633,457 | |
| For | | | Against | | | Abstain | | | Broker Non-Vote | |
| | 4,514,354 | | | | 532,510 | | | | 22,804 | | | | 1,633,457 | |
| For | | | Against | | | Abstain | | | Broker Non-Vote | |
| | 4,532,404 | | | | 532,311 | | | | 4,953 | | | | 1,633,457 | |
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.
| | Gaming Partners International Corporation |
| | (Registrant) |
| | |
| Date: May 31, 2016 | |
| | By: | /s/ Gregory S. Gronau |
| | | Gregory S. Gronau President and Chief Executive Officer |
