Form 8-K Gaming Partners Internat For: May 20

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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 20, 2015
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.)
1700 Industrial Road, Las Vegas, Nevada				89102
(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.

 

The 2015 annual meeting of the stockholders of Gaming Partners International Corporation (the “Company”) was held on May 20, 2015.  Items of business set forth in the Company’s proxy statement dated April 8, 2015 that were voted on and approved are as follows:

 

(1) Election of Directors:

 

		Votes
Nominee		For		Withheld		Broker Non-Vote
Martin A. Berkowitz		6,120,442		820,416		526,474
Eric P. Endy		6,544,586		396,272		526,474
Gregory S. Gronau		6,555,912		384,946		526,474
Charles R. Henry		6,801,757		139,101		526,474
Robert J. Kelly		6,865,908		74,950		526,474
Jean-Francois Lendais		6,534,048		406,810		526,474
Alain Thieffry		6,409,702		531,156		526,474

 

(2) Ratification of Moss Adams LLP, as the Company’s Independent Registered Public Accounting Firm for 2015:

For		Against		Abstain		Broker Non-Vote
7,462,054		1,993		3,285		—

 

(3) Advisory Vote to Approve Named Executive Officer Compensation:

 

	For		Against		Abstain		Broker Non-Vote
	6,916,476		21,074		3,308		526,474

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:  June 4, 2015
	By:	/s/ Gregory S. Gronau
		Gregory S. Gronau President and Chief Executive Officer

 

 

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