UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): July 26, 2013

 


 

ENTERTAINMENT GAMING ASIA INC.

(Exact Name of Registrant as Specified in Its Charter)

 


 

Nevada   001-32161   91-1696010
(State or Other Jurisdiction of Incorporation)   (Commission File Number)   (I.R.S. Employer Identification Number)

 

Unit C1, Ground Floor, Koon Wah Building

No. 2 Yuen Shun Circuit

Yuen Chau Kok, Shatin

New Territories, Hong Kong

(Address of principal executive offices)

 

+ 852-3147 6600
(Registrant’s telephone number, including area code)

 

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 obligations of the registrant under any of the following provisions.

 

oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
oPre-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

 

We held an annual meeting of stockholders on July 26, 2013, for purposes of:

 

  • electing five directors, each to serve until our 2014 Annual Meeting of stockholders;
  • ratifying the appointment of Ernst & Young as our independent registered public accounting firm for the fiscal year ending December 31, 2013;
  • non-binding advisory vote of the compensation of the Company’s named executive officers; and
  • non-binding advisory vote on the frequency of the advisory vote on the compensation of the Company’s named executive officers.

All of the persons nominated to serve on our board of directors, namely Clarence (Yuk Man) Chung, Vincent L. DiVito, John W. Crawford, J.P., Samuel (Yuen Wai) Tsang and Anthony (Kanhee) Tyen, Ph.D., were elected to our board of directors with shares voted as follows:

 

  Shares voted for Shares withheld  
Clarence (Yuk Man) Chung 15,433,247 221,648  
Vincent L. DiVito 15,454,540 200,355  
John W. Crawford, J.P. 15,461,316 193,579  
Samuel (Yuen Wai) Tsang 15,516,515 138,380  
Anthony (Kanhee) Tyen, Ph.D. 15,526,080 128,815  

 

 

There were 11,578,573 broker non-votes for this proposal.

 

Our shareholders ratified the appointment of Ernst & Young as our independent registered public accounting firm for the fiscal year ending December 31, 2013 with shares voted as follows:

 

Shares voted for   27,193,378  
Shares against   34,505  
Shares abstaining   5,585  

 

 

Our shareholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers, as disclosed in the proxy statement with shares voted as follows:

 

Shares voted for   15,529,154  
Shares against   111,682  
Shares abstaining   14,059  

 

 

There were 11,578,573 broker non-votes for this proposal.

 

 

 
 

 

Our shareholders approved, on a non-binding advisory basis, one year as the frequency of shareholder non-binding advisory votes on the compensation of the Company’s named executive officers, as disclosed in the proxy statement with shares voted as follows:

 

Shares voted for every one year   15,443,173  
Shares voted for every two years   6,860  
Shares voted for every three years   17,199  
Shares abstaining   187,663  

 

 

There were 11,578,573 broker non-votes for this proposal.

 

We have determined, in light of and consistent with the advisory vote of our stockholders as to the preferred frequency of stockholder advisory votes on the compensation of the Company’s named executive officers, to hold an advisory vote on the compensation of the Company’s named executive officers annually until occurrence of the next advisory vote on the frequency of stockholder votes on the compensation of the Company’s named executive officers.

 

 
 

 

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.

 

  ENTERTAINMENT GAMING ASIA INC.
   
Dated: July 26, 2013 /s/  Clarence Chung
  Clarence (Yuk Man) Chung
  Chief Executive Officer

 

 

 

 

 

 

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