Current Report Filing (8-k)
May 23 2018 - 5:18PM
Edgar (US Regulatory)
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):
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May 23, 2018
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Gaming Partners International
Corporation
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(Exact name of registrant as specified in its charter)
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Nevada
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000-23588
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88-0310433
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(State or other jurisdiction
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification No.)
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3945 W Cheyenne, Suite 208, North Las Vegas, Nevada
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89032
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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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(702) 384-2425
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Not applicable
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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):
¨
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))
Indicate by check mark whether the
registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2
of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company
¨
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act.
¨
Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2018 annual meeting of the stockholders of Gaming Partners
International Corporation (the “Company”) was held on 23 May 2018. Items of business set forth in the Company’s
proxy statement dated 18 April 2018 that were voted on and approved are as follows:
(1) Election of Directors:
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Votes
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Nominee
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For
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Withheld
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Broker Non-Vote
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Martin A. Berkowitz
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4,996,092
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954,518
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546,342
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Eric P. Endy
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5,620,627
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329,983
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546,342
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Gregory S. Gronau
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5,620,627
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329,983
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546,342
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Charles R. Henry
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5,759,090
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191,520
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546,342
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Robert J. Kelly
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5,780,972
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169,638
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546,342
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Jean-Francois Lendais
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5,554,824
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395,786
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546,342
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Alain Thieffry
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5,549,916
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400,694
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546,342
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(2) Ratification of Moss Adams LLP, as the Company’s Independent
Registered Public Accounting Firm for 2018:
For
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Against
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Abstain
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Broker Non-Vote
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6,487,623
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6,385
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2,944
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—
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(3) Advisory Vote to Approve Named Executive Officer Compensation:
For
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Against
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Abstain
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Broker Non-Vote
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5,061,002
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888,042
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1,566
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—
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(4) Approval of amendments to the 1994 Directors’ Stock
Option Plan to extend the term until January 31, 2022 and allow for the grant of stock appreciation rights:
For
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Against
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Abstain
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Broker Non-Vote
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5,824,382
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94,640
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31,588
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—
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(5) Ratification of the grants of stock appreciation rights
on December 26, 2017 under the 1994 Directors’ Stock Option Plan, as amended:
For
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Against
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Abstain
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Broker Non-Vote
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5,827,455
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91,567
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31,588
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—
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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.
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Gaming Partners International Corporation
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(Registrant)
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Date: May 23, 2018
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By:
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/s/ Gregory S. Gronau
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Gregory S. Gronau
President and Chief Executive Officer
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Gaming Partners International Corp. (NASDAQ:GPIC)
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