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
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Date of Report (Date of earliest event reported):
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May 10, 2011
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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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1700 Industrial Road, Las Vegas, Nevada
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89102
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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):
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
1 of 3
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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The 2011 annual meeting of the stockholders of Gaming Partners International Corporation (the “Company”) was held on May 10, 2011. Items of business set forth in the Company’s proxy statement dated April 11, 2011 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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5,874,129
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73,467
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1,652,051
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Eric P. Endy
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5,856,054
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91,542
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1,652,051
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Gregory S. Gronau
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5,855,254
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92,342
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1,652,051
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Charles R. Henry
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5,868,129
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79,467
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1,652,051
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Robert J. Kelly
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5,870,454
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77,142
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1,652,051
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Jean-Francois Lendais
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5,855,145
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92,451
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1,652,051
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Alain Thieffry
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5,847,520
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100,076
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1,652,051
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(2) Ratification of Moss Adams LLP, as the Company’s Independent Registered Public Accounting Firm:
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For
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Against
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Abstain
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Broker Non-Vote
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7,526,620
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36,828
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36,199
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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 16, 2011
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By:
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/s/ Gerald W. Koslow
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Gerald W. Koslow
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Its:
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Chief Financial Officer
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