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 17, 2017
 

 

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))

 

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.

 

(a)       The 2017 annual meeting of the stockholders of Gaming Partners International Corporation (the “Company”) was held on May 17, 2017. 

 

(b)        Items of business set forth in the Company’s proxy statement dated March 31, 2017 that were voted on and approved are as follows:

 

(1)Election of the following seven directors for terms expiring in 2018:

 

    Votes
Nominee   For   Withheld   Broker Non-Vote
             
Martin A. Berkowitz   5,000,260   949,517   540,988 
Eric P. Endy   5,636,663   313,114   540,988 
Gregory S. Gronau   5,637,963   311,814   540,988 
Charles R. Henry   5,870,965   78,812   540,988 
Robert J. Kelly   5,871,065   78,712   540,988 
Jean-Francois Lendais   5,583,740   366,037   540,988 
Alain Thieffry   5,580,198   369,579   540,988 
             

 

(2)Ratification of the appointment of Moss Adams LLP, as the Company’s Independent Registered Public Accounting Firm for 2017:

 

Votes For   Votes Against   Votes Abstained   Broker Non-Vote
6,487,575   1,539   1,651  
             

 

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

 

             
Votes For   Votes Against   Votes Abstained   Broker Non-Vote
5,936,858   7,637   5,282   540,988
             

 

 

 

 

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 19, 2017    
  By:  /s/ Gregory S. Gronau  
   

Gregory S. Gronau

President and Chief Executive Officer